| Entity Name: | CASSUTO FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASSUTO FINANCIAL GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Apr 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000025233 |
| FEI/EIN Number |
65-0489388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 KANE CONCOURSE, SUITE 308, BAY HARBOR, FL 33154 |
| Mail Address: | 1108 KANE CONCOURSE, SUITE 308, BAY HARBOR, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAHN, DONALD JESQ | Agent | 627 71 STREET, MIAMI BEACH, FL 33141 |
| CASSUTO, JOSEPH | Director | 1108 KANE CONCOURSE, SUITE 308, BAY HARBOR, FL 33154 |
| CASSUTO, JOSEPH | President | 1108 KANE CONCOURSE, SUITE 308, BAY HARBOR, FL 33154 |
| CASSUTO, JOSEPH | Secretary | 1108 KANE CONCOURSE, SUITE 308, BAY HARBOR, FL 33154 |
| CASSUTO, JOSEPH | Treasurer | 1108 KANE CONCOURSE, SUITE 308, BAY HARBOR, FL 33154 |
| CASSUTO, ARLYNE | Vice President | 1108 KANE CONCOURSE, SUITE 308, BAY HARBOR, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-13 | KAHN, DONALD JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-13 | 627 71 STREET, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-08-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
