| Entity Name: | CASSELLS & ASSOCIATES, CPA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSELLS & ASSOCIATES, CPA, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Apr 1998 (27 years ago) |
| Document Number: | P94000072076 |
| FEI/EIN Number |
650524519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 Red Road, Miramar, FL, 33025, US |
| Mail Address: | P.O. BOX 820297, PEMBROKE PINES, FL, 33082, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSELLS & ASSOCIATES, CPA, P.A. 401(K) PLAN | 2023 | 650524519 | 2024-05-20 | CASSELLS & ASSOCIATES, CPA, P.A. | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASSELLS-WILSON ANNETTE | President | P.O. BOX 820297, PEMBROKE, FL, 33082 |
| CASSELLS-WILSON ANNETTE | Director | P.O. BOX 820297, PEMBROKE, FL, 33082 |
| CASSELLS-WILSON ANNETTE | Agent | 3600 Red Road, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 3600 Red Road, 407, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | CASSELLS-WILSON, ANNETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-20 | 3600 Red Road, 407, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 3600 Red Road, 407, Miramar, FL 33025 | - |
| NAME CHANGE AMENDMENT | 1998-04-30 | CASSELLS & ASSOCIATES, CPA, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000336005 | TERMINATED | 1000000158883 | BROWARD | 2010-02-04 | 2030-02-16 | $ 1,371.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9573178603 | 2021-03-26 | 0455 | PPP | 3600 Red Rd Ste 407, Miramar, FL, 33025-6015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
