| Entity Name: | CASSELBERRY EQUITY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSELBERRY EQUITY 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: |
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: | 15 Apr 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | P99000034641 |
| FEI/EIN Number |
582458614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1485 ASH CIRCLE, CASSELBERRY, FL, 32707 |
| Mail Address: | 4221 N BUFFALO STREET, ORCHARD PARK, NY, 14127 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GACIOCH WILLIAM T | President | 4221 NORTH BUFFALO ST, ORCHARD PARK, NY, 14127 |
| GACIOCH MICHAEL T | Vice President | 4221 NORTH BUFFALO ST, ORCHARD PARK, NY, 14127 |
| GACIOCH WILLIAM T | Agent | 15101 QUAILS BLUFF CIR, LAKE WALES, FL, 33853 |
| GACIOCH DAVID W | Secretary | 4221 NORTH BUFFALO STREET, ORCHARD PARK, NY, 14127 |
| HANNON KATHERINE A | Treasurer | 4221 NORTH BUFFALO STREET, ORCHARD PARK, NY, 14127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-28 | 1485 ASH CIRCLE, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 15101 QUAILS BLUFF CIR, LAKE WALES, FL 33853 | - |
| REINSTATEMENT | 2004-03-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-08 | 1485 ASH CIRCLE, CASSELBERRY, FL 32707 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1999-04-30 | - | - |
| AMENDMENT | 1999-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-12 |
| Amendment | 2015-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
