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 |
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 |
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 |
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 | - |
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