| Entity Name: | CASIANO INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASIANO INVESTIGATIONS 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: | 09 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000122509 |
| FEI/EIN Number |
261378061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 GRANTHAM DR., DAVENPORT, FL, 33897, US |
| Mail Address: | PO BOX 137531, CLERMONT, FL, 34713 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIANO JESSIE J | President | 300 GRANTHAM DR., DAVENPORT, FL, 33897 |
| CASIANO JESSIE J | Secretary | 300 GRANTHAM DR., DAVENPORT, FL, 33897 |
| CASIANO JESSIE J | Director | 300 GRANTHAM DR., DAVENPORT, FL, 33897 |
| CASIANO JESSIE J | Agent | 300 GRANTHAM DR., DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 300 GRANTHAM DR., DAVENPORT, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | CASIANO, JESSIE JPRE/CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 300 GRANTHAM DR., DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | 300 GRANTHAM DR., DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-08-25 |
| Domestic Profit | 2007-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
