| Entity Name: | THE CASSIE COMPANY OF PENSACOLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CASSIE COMPANY OF PENSACOLA, 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: | 12 Mar 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P93000019957 |
| FEI/EIN Number |
593172246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 N 9 AVE D401, P O BOX 30170, PENSACOLA, FL, 32504, US |
| Mail Address: | P O BOX 30170, PENSACOLA, FL, 32503, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFANO JAMES R | President | 5560 OAKMONT DR, PACE, FL |
| SCHMITZ BILL | Vice President | 26542 DINERAL, MISSION VIEJO, CA |
| DUFANO JAMES R | Agent | 5560 OAKMONT DR, PACE, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 5100 N 9 AVE D401, P O BOX 30170, PENSACOLA, FL 32504 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 5100 N 9 AVE D401, P O BOX 30170, PENSACOLA, FL 32504 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | DUFANO, JAMES R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 5560 OAKMONT DR, PACE, FL 32571 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
