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  5. CASSEDY FINANCIAL GROUP, INC.

CASSEDY FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CASSEDY FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASSEDY FINANCIAL GROUP, 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: 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 1996 (28 years ago)
Document Number: P96000079902
FEI/EIN Number 593406507

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 113 S. BOULEVARD, TAMPA, FL, 33606, US
Mail Address: 113 S. BOULEVARD, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASSEDY FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2023 593406507 2025-02-07 CASSEDY FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 534 RIVIERA DRIVE, TAMPA, FL, 336063808
CASSEDY FINANCIAL GROUP, INC., PSP 2022 593406507 2023-10-16 CASSEDY FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 113 SOUTH BOULEVARD, TAMPA, FL, 33606
CASSEDY FINANCIAL GROUP, INC., PSP 2021 593406507 2022-10-04 CASSEDY FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 113 SOUTH BOULEVARD, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing THOMAS CASSEDY
Valid signature Filed with authorized/valid electronic signature
CASSEDY FINANCIAL GROUP, INC., PSP 2020 593406507 2021-10-11 CASSEDY FINANCIAL GROUP, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 113 SOUTH BOULEVARD, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing THOMAS CASSEDY
Valid signature Filed with authorized/valid electronic signature
CASSEDY FINANCIAL GROUP, INC., PSP 2020 593406507 2022-09-23 CASSEDY FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 113 SOUTH BOULEVARD, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing THOMAS CASSEDY
Valid signature Filed with authorized/valid electronic signature
CASSEDY FINANCIAL GROUP, INC., PSP 2019 593406507 2020-10-05 CASSEDY FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 113 SOUTH BOULEVARD, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing THOMAS CASSEDY
Valid signature Filed with authorized/valid electronic signature
CASSEDY FINANCIAL GROUP, INC., PSP 2018 593406507 2019-10-14 CASSEDY FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 113 SOUTH BOULEVARD, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing THOMAS CASSEDY
Valid signature Filed with authorized/valid electronic signature
CASSEDY FINANCIAL GROUP, INC., PSP 2017 593406507 2018-10-02 CASSEDY FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 113 SOUTH BOULEVARD, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing THOMAS CASSEDY
Valid signature Filed with authorized/valid electronic signature
CASSEDY FINANCIAL GROUP, INC., PSP 2016 593406507 2017-09-27 CASSEDY FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 113 SOUTH BOULEVARD, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing THOMAS CASSEDY
Valid signature Filed with authorized/valid electronic signature
CASSEDY FINANCIAL GROUP, INC., PSP 2015 593406507 2016-09-30 CASSEDY FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 8132510004
Plan sponsor’s address 113 SOUTH BOULEVARD, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing THOMAS CASSEDY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASSEDY THOMAS A Director 113 S. BOULEVARD, TAMPA, FL, 33606
Cassedy Cameron A Vice President 113 S. BOULEVARD, TAMPA, FL, 33606
CASSEDY THOMAS A Agent 113 S. BOULEVARD, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-27 113 S. BOULEVARD, Suite 200, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2015-01-27 113 S. BOULEVARD, Suite 200, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-27 113 S. BOULEVARD, Suite 200, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 1997-04-15 CASSEDY, THOMAS A -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5871637004 2020-04-06 0455 PPP 113 South Boulevard STE 200, TAMPA, FL, 33606
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67357
Loan Approval Amount (current) 67357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-0001
Project Congressional District FL-14
Number of Employees 5
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67951.22
Forgiveness Paid Date 2021-03-03

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Companies related by address

No other companies in our directory share the same address as CASSEDY FINANCIAL GROUP, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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