Search icon

THOMAS CASSIDY, P.A. - Florida Company Profile

Company Details

Entity Name: THOMAS CASSIDY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS CASSIDY, P.A. 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: 19 Jun 2007 (18 years ago)
Date of dissolution: 02 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2014 (11 years ago)
Document Number: P07000071587
FEI/EIN Number 260393259

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1249 LAKE POINT DRIVE, LAKELAND, FL, 33813
Mail Address: 1249 LAKE POINT DR, SUITE 101, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS CASSIDY, P.A. PROFIT SHARING PLAN 2013 260393259 2014-08-21 THOMAS CASSIDY, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8636885440
Plan sponsor’s address 1959 E EDGEWOOD DRIVE, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN 260393259
Plan administrator’s name THOMAS CASSIDY, P.A.
Plan administrator’s address 1959 E EDGEWOOD DRIVE, LAKELAND, FL, 33803
Administrator’s telephone number 8636885440

Signature of

Role Plan administrator
Date 2014-08-21
Name of individual signing THOMAS CASSIDY
Valid signature Filed with authorized/valid electronic signature
THOMAS CASSIDY, P.A. PROFIT SHARING PLAN 2012 260393259 2013-06-21 THOMAS CASSIDY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8636885440
Plan sponsor’s address 1959 E EDGEWOOD DRIVE, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN 260393259
Plan administrator’s name THOMAS CASSIDY, P.A.
Plan administrator’s address 1959 E EDGEWOOD DRIVE, LAKELAND, FL, 33803
Administrator’s telephone number 8636885440

Signature of

Role Plan administrator
Date 2013-06-21
Name of individual signing THOMAS CASSIDY
Valid signature Filed with authorized/valid electronic signature
THOMAS CASSIDY, P.A. PROFIT SHARING PLAN 2011 260393259 2012-05-18 THOMAS CASSIDY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Plan sponsor’s address 1959 E EDGEWOOD DRIVE, LAKELAND, FL, 33803

Plan administrator’s name and address

Administrator’s EIN 260393259
Plan administrator’s name THOMAS CASSIDY, P.A.
Plan administrator’s address 1959 E EDGEWOOD DRIVE, LAKELAND, FL, 33803
Administrator’s telephone number 8636885440

Signature of

Role Plan administrator
Date 2012-05-18
Name of individual signing THOMAS CASSIDY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASSIDY THOMAS President 1249 LAKE POINT DR, LAKELAND, FL, 33813
CASSIDY THOMAS ESQ Agent 1249 LAKE POINT DR, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-02 - -
REINSTATEMENT 2013-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-22 1249 LAKE POINT DRIVE, LAKELAND, FL 33813 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2010-01-11 1249 LAKE POINT DRIVE, LAKELAND, FL 33813 -

Documents

Name Date
Voluntary Dissolution 2014-01-02
REINSTATEMENT 2013-10-22
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-03-24
Domestic Profit 2007-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State