| Entity Name: | CASSINI FINANCIAL CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSINI FINANCIAL CO 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: | 01 Dec 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000099803 |
| FEI/EIN Number |
770499901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2910 STEVENS CREEK BLVD, SUITE 109-760, SAN JOSE, CA, 95128 |
| Mail Address: | 2910 STEVENS CREEK BLVD, SUITE 109-760, SAN JOSE, CA, 95128 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON KEITH | President | 2910 STEVENS CREEK BLVD. 109, SAN JOSE, CA, 95128 |
| CASSINI FABIO | Treasurer | 2910 STEVENS CREEK BLVD. 109, SAN JOSE, CA, 95128 |
| CASSINI FABIO | Agent | 1055 PINN OAK, HOLLYWOOD, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-31 | 2910 STEVENS CREEK BLVD, SUITE 109-760, SAN JOSE, CA 95128 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-31 | 2910 STEVENS CREEK BLVD, SUITE 109-760, SAN JOSE, CA 95128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-31 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
