| Entity Name: | RAY & KIM CASSANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY & KIM CASSANO, 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: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000087694 |
| FEI/EIN Number |
593345570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 639 CLEVELAND ST., SUITE 310, CLEARWATER, FL, 33755, US |
| Mail Address: | 639 CLEVELAND ST., SUITE 310, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY CASSANO | Agent | 639 CLEVELAND ST #310, CLEARWATER, FL, 33755 |
| CASSANO RAY | President | 639 CLEVELAND ST., SUITE 310, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-30 | 639 CLEVELAND ST., SUITE 310, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-30 | 639 CLEVELAND ST., SUITE 310, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-30 | RAY CASSANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-30 | 639 CLEVELAND ST #310, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
