Search icon

JOSEPH R. CASACCI, P.A. - Florida Company Profile

Company Details

Entity Name: JOSEPH R. CASACCI, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSEPH R. CASACCI, P.A. 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: 21 Jan 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2014 (11 years ago)
Document Number: P99000006032
FEI/EIN Number 650906349

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

Address: 111 N. PINE ISLAND ROAD, SUITE 104, PLANTATION, FL, 33324, US
Mail Address: 111 N. PINE ISLAND ROAD, SUITE 104, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASACCI JOSEPH R President 111 N. PINE ISLAND ROAD, PLANTATION, FL, 33324
CASACCI JOSEPH R Director 111 N. PINE ISLAND ROAD, PLANTATION, FL, 33324
CASACCI JOSEPH R Agent 111 N. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 111 N. PINE ISLAND ROAD, SUITE 104, PLANTATION, FL 33324 -
REINSTATEMENT 2014-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-01 111 N. PINE ISLAND ROAD, SUITE 104, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2014-10-01 111 N. PINE ISLAND ROAD, SUITE 104, PLANTATION, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3965217107 2020-04-12 0455 PPP 111 North Pine Island Rd Suite 104, Plantation, FL, 33324
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32850
Loan Approval Amount (current) 33000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33243.83
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State