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CASNIK ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CASNIK ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASNIK ENTERPRISES, 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 Sep 1997 (28 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P97000080186
FEI/EIN Number 65-0788369

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9080 CYPRESS HOLLOW DR, PALM BCH GARDENS, FL, 33418
Mail Address: 9080 CYPRESS HOLLOW DR, PALM BCH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVALLO JOSEPH President 9080 CYPRESS HOLLOW DR, PALM BCH GARDENS, FL, 33418
CAVALLO JOSEPH Treasurer 9080 CYPRESS HOLLOW DR, PALM BCH GARDENS, FL, 33418
CAVALLO KYMBERLY Vice President 9080 CYPRESS HOLLOW DR, PALM BCH GARDENS, FL, 33418
CAVALLO KYMBERLY Secretary 9080 CYPRESS HOLLOW DR, PALM BCH GARDENS, FL, 33418
CAVALLO JOSEPH Agent 9080 CYPRESS HOLLOW DR, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000043995 WESTSIDE CLEANERS EXPIRED 2013-05-08 2018-12-31 - 9080 CYPRESS HOLLOW DR, PALM BEACH GARDENS, FL, 33418
G12000070567 WED SO CHIC EXPIRED 2012-07-16 2017-12-31 - 9080 CYPRESS HOLLOW DR., PALM BEACH GARDENS, FL, 33418
G10000036426 GLUTEN FREE COOKIE LOVERS EXPIRED 2010-04-26 2015-12-31 - 9080 CYPRESS HOLLOW DR., PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2006-04-26 CAVALLO, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 9080 CYPRESS HOLLOW DR, PALM BEACH GARDENS, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-26 9080 CYPRESS HOLLOW DR, PALM BCH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 1998-05-26 9080 CYPRESS HOLLOW DR, PALM BCH GARDENS, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State