| Entity Name: | OLEG CASSINI INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLEG CASSINI INTERNATIONAL, 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 Apr 2018 (7 years ago) |
| Date of dissolution: | 28 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2018 (7 years ago) |
| Document Number: | P18000033359 |
| Address: | 15 EAST 63RD STREET, NEW YORK, NY, 10065, US |
| Mail Address: | 15 EAST 63RD STREET, NEW YORK, NY, 10065, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESTOR MARIANNE | President | 15 EAST 63RD STREET, NEW YORK, NY, 10065 |
| NESTOR PEGGY | Vice President | 15 EAST 63RD STREET, NEW YORK, NY, 10065 |
| TODD ROBERT LESQ | Agent | 111 2ND AVE NE, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-08-28 |
| Domestic Profit | 2018-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
