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CASSELLS & ASSOCIATES, CPA, P.A. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650524519
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

Events

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. -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-03-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
195500.00
Total Face Value Of Loan:
195500.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31250
Current Approval Amount:
31250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31365.45

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Date of last update: 02 Jun 2025

Sources: Florida Department of State