Search icon

CASSIMO CORPORATION - Florida Company Profile

Company Details

Entity Name: CASSIMO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASSIMO CORPORATION 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: 02 Nov 2010 (14 years ago)
Date of dissolution: 16 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2025 (3 months ago)
Document Number: P10000090096
FEI/EIN Number 273922224

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

Address: 4311 Tiburon Drive, New Port Richey, FL, 34655, US
Mail Address: 4311 Tiburon Drive, New Port Richey, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Virtue Richard A Director 4311 Tiburon Drive, New Port Richey, FL, 34653
Finch Margaret D President 13919 Talmage Loop, Hudson, FL, 34667
Virtue Richard A Secretary 4311 Tiburon Drive, New Port Richey, FL, 34655
VIRTUE RICHARD A Treasurer 4331 TIBURON DRIVE, NEW PORT RICHEY, FL, 34655
VIRTUE RICHARD A Agent 4311 Tiburon Drive, New Port Richey, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000039192 PLATO'S CLOSET EXPIRED 2019-03-26 2024-12-31 - 4516 EAST STATE ROAD 64, BRADENTON, FL, 34208
G11000028113 FANTASTIC SAM'S EXPIRED 2011-03-18 2016-12-31 - 4331 TIBURON DRIVE, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-16 - -
REGISTERED AGENT NAME CHANGED 2024-04-19 VIRTUE, RICHARD A. -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 4311 Tiburon Drive, New Port Richey, FL 34655 -
CHANGE OF MAILING ADDRESS 2022-02-01 4311 Tiburon Drive, New Port Richey, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 4311 Tiburon Drive, New Port Richey, FL 34655 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-16
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5820477309 2020-04-30 0455 PPP 4516 E STATE ROAD 64, BRADENTON, FL, 34208
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27125
Loan Approval Amount (current) 27125
Undisbursed Amount 0
Franchise Name Plato's Closet
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BRADENTON, MANATEE, FL, 34208-0500
Project Congressional District FL-16
Number of Employees 12
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27307.07
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State