| Entity Name: | CASSALY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSALY 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: | 21 Jan 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P94000005520 |
| FEI/EIN Number |
650518044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SMITH, LUCY, 335 W WOOD DR, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | C/O HAMLIN, SHARON, 14430 SW 96 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORALUS QUIROGA | President | 335 W. WOOD DRIVE4, KEY BISCAYNE, FL, 33149 |
| FLORALUS QUIROGA | Secretary | 335 W. WOOD DRIVE4, KEY BISCAYNE, FL, 33149 |
| FLORALUS QUIROGA | Treasurer | 335 W. WOOD DRIVE4, KEY BISCAYNE, FL, 33149 |
| HAMLIN SHARON | Agent | 14430 SW 96 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | C/O SMITH, LUCY, 335 W WOOD DR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | C/O SMITH, LUCY, 335 W WOOD DR, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | HAMLIN, SHARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 14430 SW 96 AVE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
