| Entity Name: | FRANK J. CASSERINO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Feb 1988 (37 years ago) |
| Branch of: | FRANK J. CASSERINO, INC., NEW YORK (Company Number 535211) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P18187 |
| FEI/EIN Number |
161130225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1552 BOREN DR, SUITE 100, OCOEE, FL, 34761 |
| Mail Address: | 1552 BOREN DR, SUITE 100, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CASSERINO FRANK J | Agent | 1552 BOREN DR, OCOEE, FL, 34761 |
| CASSERINO FRANK JD | President | 1552 BOREN DR, STE. 100, OCOEE, FL, 34761 |
| CASSERINO FRANK JD | Treasurer | 1552 BOREN DR, STE. 100, OCOEE, FL, 34761 |
| CASSERINO FRANK JD | Secretary | 1552 BOREN DR, STE. 100, OCOEE, FL, 34761 |
| CASSERINO FRANK JD | Vice President | 1552 BOREN DR, STE. 100, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-04 | 1552 BOREN DR, SUITE 100, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-04 | 1552 BOREN DR, SUITE 100, OCOEE, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-04 | CASSERINO, FRANK J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-04 | 1552 BOREN DR, SUITE 100, OCOEE, FL 34761 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-03-08 | - | - |
| NAME CHANGE AMENDMENT | 1991-03-08 | FRANK J. CASSERINO, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
