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