| Entity Name: | CASUAL GOURMET FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUAL GOURMET FOODS, 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: | 13 Jan 1998 (27 years ago) |
| Date of dissolution: | 20 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Jul 2009 (16 years ago) |
| Document Number: | P98000003689 |
| FEI/EIN Number |
593490563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1528 MOFFETT STREET, SALINAS, CA, 93905 |
| Mail Address: | 1528 MOFFETT STREET, SALINAS, CA, 93905 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASUAL GOURMET FOODS, INC., NEW YORK | 2266418 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| EDDINGS ERIC | President | 1528 MOFFETT STREET, SALINAS, CA, 93905 |
| EDDINGS ERIC | Director | 1528 MOFFETT STREET, SALINAS, CA, 93905 |
| WHEELER SCOTT | Chief Financial Officer | 1528 MOFFETT STREET, SALINAS, CA, 93905 |
| HAPANOWIEZ ROBERT | Chief Operating Officer | 1528 MOFFETT STREET, SALINAS, CA, 93905 |
| TUNSTALL VAN | Director | 1528 MOFFETT STREET, SALINAS, CA, 93905 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISS W/ NOTICE | 2009-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-05 | 1528 MOFFETT STREET, SALINAS, CA 93905 | - |
| CANCEL ADM DISS/REV | 2007-11-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-05 | 1528 MOFFETT STREET, SALINAS, CA 93905 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-05 | PARACORP INCORPORATED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-11-10 | - | - |
| NAME CHANGE AMENDMENT | 2000-02-10 | CASUAL GOURMET FOODS, INC. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-07-20 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-03-17 |
| REINSTATEMENT | 2007-11-05 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-03-16 |
| Amendment | 2004-11-10 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
