| Entity Name: | CASSARIANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSARIANO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2007 (18 years ago) |
| Document Number: | P07000046776 |
| FEI/EIN Number |
208857953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 WEST VENICE AVENUE, VENICE, FL, 34285, US |
| Mail Address: | 313 WEST VENICE AVENUE, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSARIANO 401(K) PLAN | 2023 | 208857953 | 2024-09-02 | CASSARIANO INC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASSANI LUCA | Director | 225 greywing ct, Venice, FL, 34292 |
| PARIANO ANTONIO | Director | 2161 MESIC HAMMOCK WAY, VENICE, FL, 34292 |
| CASSANI LUCA | Agent | 313 WEST VENICE AVENUE, VENICE, FL, 34285 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000129065 | CASSARIANO ITALIAN EATERY | ACTIVE | 2020-10-05 | 2025-12-31 | - | 313 WEST VENICE AVENUE, VENICE, FL, 34285 |
| G12000090240 | CASSARIANO ITALIAN EATERY | EXPIRED | 2012-09-14 | 2017-12-31 | - | 305 B W. VENICE AVENUE, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 313 WEST VENICE AVENUE, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 313 WEST VENICE AVENUE, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 313 WEST VENICE AVENUE, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-11 | CASSANI, LUCA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000083513 | TERMINATED | 1000000877691 | SARASOTA | 2021-02-17 | 2041-02-24 | $ 597,036.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-07-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4224838305 | 2021-01-23 | 0455 | PPS | 313 W Venice Ave, Venice, FL, 34285-2004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8170787200 | 2020-04-28 | 0455 | PPP | 313 W VENICE AVE, VENICE, FL, 34285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
