| Entity Name: | CASSINI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSINI & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000146135 |
| FEI/EIN Number |
202110413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1506 PRUDENTIAL DR., JACKSONVILLE, FL, 32207 |
| Mail Address: | 1506 PRUDENTIAL DR., JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTELLI & HALSEMA, P.L. | Agent | - |
| HALSEMA JAY C | Director | 1264 EUTAW PL, JACKSONVILLE, FL, 32207 |
| HALSEMA JAY C | Vice President | 1264 EUTAW PL, JACKSONVILLE, FL, 32207 |
| BARBERIS JUAN J | Director | 7749 DEERWOOD PT CT, JACKSONVILLE, FL, 32256 |
| BARBERIS JUAN J | President | 7749 DEERWOOD PT CT, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-15 | ALBERTELLI & HALSEMA, P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-15 | 5200 BELFORT ROAD, 250, JACKSONVILLE, FL 32256 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2006-11-09 |
| Amendment | 2006-09-11 |
| REINSTATEMENT | 2006-03-15 |
| Domestic Profit | 2004-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
