Search icon

CASSIS HOLDING, INC.

Company Details

Entity Name: CASSIS HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Feb 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000028649
FEI/EIN Number 202825989
Address: 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770
Mail Address: 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
WIGGINS ROBERT E Agent 801 WEST BAY DR., STE. #801, LARGO, FL, 33770

President

Name Role Address
MARTINEZ PHILIPPE F President 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770

Secretary

Name Role Address
MARTINEZ PHILIPPE F Secretary 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770

Treasurer

Name Role Address
MARTINEZ PHILIPPE F Treasurer 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770

Vice President

Name Role Address
MARTINEZ PHILIPPE F Vice President 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770

Director

Name Role Address
MARTINEZ PHILIPPE F Director 801 WEST BAY DRIVE, SUITE 800, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2005-07-29 No data No data
REGISTERED AGENT NAME CHANGED 2005-07-15 WIGGINS, ROBERT E No data
REGISTERED AGENT ADDRESS CHANGED 2005-07-15 801 WEST BAY DR., STE. #801, LARGO, FL 33770 No data

Documents

Name Date
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-02-03
Amendment 2005-07-29
Reg. Agent Change 2005-07-15
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-02-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State