| Entity Name: | CAS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAS HOLDINGS, 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: | 13 Apr 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000027366 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 795, SARATOGA SPRINGS, NY, 12866 |
| Mail Address: | P.O. BOX 795, SARATOGA SPRINGS, NY, 12866 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARL AVIATION, INC. | Agent | - |
| MARKOVITS STEPHEN R. | Director | 480 BROADWAY, SUITE 250, SARATOGA SPRINGS, FL |
| MARKOVITS STEPHEN R. | Treasurer | 480 BROADWAY, SUITE 250, SARATOGA SPRINGS, FL |
| RANDALL JOHN | President | 144 BRYAN HILL ROAD, MILFORD, CT |
| RANDALL JOHN | Director | 144 BRYAN HILL ROAD, MILFORD, CT |
| GARDNER THOMAS A. | Secretary | 53 CHURCH ST., SARATOGA SPRINGS, NY |
| GARDNER THOMAS A. | Director | 53 CHURCH ST., SARATOGA SPRINGS, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-03 | P.O. BOX 795, SARATOGA SPRINGS, NY 12866 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-03 | P.O. BOX 795, SARATOGA SPRINGS, NY 12866 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-03 | CARL AVIATION, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-03 | 7750 HOLLYWOOD BLVD. - #12, HOLLYWOOD, FL 33024 | - |
| NAME CHANGE AMENDMENT | 1993-09-27 | CAS HOLDINGS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
