| Entity Name: | CASS-3 INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASS-3 INVESTMENT GROUP, 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P09000002679 |
| FEI/EIN Number |
264030212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4152 Hearthstone Drive, Sarasota, FL, 34238, US |
| Mail Address: | C/O MICHAEL R. PENDER JR. CPA, 2381 FRUITVILLE ROAD, SARASOTA, FL, 34237, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIS MARK F | President | 4152 Hearthstone Drive, Sarasota, FL, 34238 |
| CASSIS MARK F | Treasurer | 4152 Hearthstone Drive, Sarasota, FL, 34238 |
| CASSIS MARK F | Secretary | 4152 Hearthstone Drive, Sarasota, FL, 34238 |
| PENDER MICHAEL R | Agent | 2381 FRUITVILLE ROAD, SARASOAT, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-16 | 4152 Hearthstone Drive, Sarasota, FL 34238 | - |
| REINSTATEMENT | 2011-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 4152 Hearthstone Drive, Sarasota, FL 34238 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | PENDER, MICHAEL RJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 2381 FRUITVILLE ROAD, SARASOAT, FL 34237 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
