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FRANK CASSERINO CONSTRUCTION, INC.

FRANK CASSERINO CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name:	FRANK CASSERINO CONSTRUCTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit FRANK CASSERINO CONSTRUCTION, 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:	30 Jul 1992 (33 years ago)
Date of dissolution:	19 Sep 2003 (22 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (22 years ago)
Document Number:	V54159
FEI/EIN Number	593134836 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1552 BOREN DRIVE, #100, OCOEE, FL, 34761
Mail Address:	1552 BOREN DRIVE, #100, OCOEE, FL, 34761
ZIP code:	34761
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CASSERINO RICHARD J	President	1554 BOREN DR., #100, ORLANDO, FL, 34761
CASSERINO RICHARD	Agent	1554 BOREN DRIVE, ORLANDO, FL, 34761

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	-	-
REINSTATEMENT	2001-11-05	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	-	-
CHANGE OF PRINCIPAL ADDRESS	1999-07-13	1552 BOREN DRIVE, #100, OCOEE, FL 34761	-
CHANGE OF MAILING ADDRESS	1999-07-13	1552 BOREN DRIVE, #100, OCOEE, FL 34761	-
REGISTERED AGENT ADDRESS CHANGED	1996-05-01	1554 BOREN DRIVE, ORLANDO, FL 34761	-
REGISTERED AGENT NAME CHANGED	1996-05-01	CASSERINO, RICHARD	-
AMENDMENT	1995-10-18	-	-
REINSTATEMENT	1994-10-24	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1994-08-26	-	-
REINSTATEMENT	1993-09-21	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J04900008017	LAPSED	03-4322-CI-19	6TH JUD CIR PINELLAS COUNTY FL	2003-12-12	2009-03-29	$830255.97	BRADCO SUPPLY CORPORATION, 5420 NORTH 59TH STREET, TAMPA, FL 33610
J03900018029	LAPSED	03-2165-CC-L	COUNTY CIVIL, HILLSBOROUGH CO.	2003-11-04	2008-12-15	$12256.58	RINGHAVER EQUIPMENT COMPANY, A FLORIDA CORPORATION, P.O. BOX 30169, TAMPA, FL 33630
J04900002638	LAPSED	02-10712-K	HILLSBOROUGH CIR CRT CIVIL DIV	2003-10-20	2009-02-02	$976549.60	EAGLE SUPPLY, P.O. BOX 75305, TAMPA, FL 33675
J03000082984	LAPSED	2002-CA-010910-0	ORANGE COUNTY COURT	2003-02-17	2008-02-24	$22010.15	GENERAL ELECTRIC COMPANY, GE APPLIANCES DIVISION, PO BOX 102176, ATLANTA GA 90368-0176
J02000481303	LAPSED	02-CA-9502	9TH JUD CIR CRT ORANGE CNTY FL	2002-12-03	2007-12-09	$1,088,245.15	SOUTHTRUST BANK F/K/A SOUTHTRUST BANK, NATIONAL ASSOCIA, P O BOX 15708, ST. PETERSBURG, FL 33733
J02000460182	LAPSED	CC0-02-1559	ORANGE CNTY CRT CIVIL DIV	2002-10-24	2007-11-20	$11,065.20	EXTERIOR SYSTEMS INC, ONE OWENS CORNING TAX 3G, TOLDEO OH 43659
J02000155816	LAPSED	2001-11149-CC	DUVAL COUNTY COURT	2001-12-07	2007-04-29	$13,874.53	FASTENING SYSTEMS, INC., 11425 SAINTS ROAD, JACKSONVILLE, FL 34761

Documents

Name	Date
ANNUAL REPORT	2002-02-20
ANNUAL REPORT	2001-11-05
ANNUAL REPORT	2000-04-05
ANNUAL REPORT	1999-07-13
ANNUAL REPORT	1998-03-26
ANNUAL REPORT	1997-09-16
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-02-21

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

305221822

0420600

2002-02-11

12901 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2002-02-11
Emphasis	S: CONSTRUCTION, L: FLCARE, L: FALL
Case Closed	2002-07-03

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2002-03-11
Abatement Due Date	2002-03-14
Current Penalty	2000.0
Initial Penalty	3000.0
Nr Instances	1
Nr Exposed	3
Gravity	10

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19261053 B01
Issuance Date	2002-03-11
Abatement Due Date	2002-03-14
Nr Instances	1
Nr Exposed	3
Gravity	10

303985949

0419700

2001-08-24

7820 BAYMEADOWS ROAD EAST, JACKSONVILLE, FL, 32256

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2001-08-28
Emphasis	L: FALL, S: CONSTRUCTION, L: FLCARE
Case Closed	2002-01-04

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19261053 A27
Issuance Date	2001-08-30
Abatement Due Date	2001-09-05
Current Penalty	450.0
Initial Penalty	625.0
Nr Instances	1
Nr Exposed	6
Gravity	03

Citation ID	02001
Citaton Type	Repeat
Standard Cited	19260501 B13
Issuance Date	2001-08-30
Abatement Due Date	2001-09-05
Current Penalty	7250.0
Initial Penalty	10000.0
Nr Instances	1
Nr Exposed	6
Related Event Code (REC)	Referral
Gravity	10

303851174

0420600

2000-08-10

16400 NELSON PARK DRIVE, CLERMONT, FL, 34711

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	2000-08-10
Emphasis	S: CONSTRUCTION, L: FLCARE
Case Closed	2000-12-22

Related Activity

Type	Referral
Activity Nr	202320438
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19260020 B02
Issuance Date	2000-08-30
Abatement Due Date	2000-09-05
Initial Penalty	2500.0
Nr Instances	1
Nr Exposed	7
Gravity	10

Citation ID	02001
Citaton Type	Repeat
Standard Cited	19260501 B13
Issuance Date	2000-08-30
Abatement Due Date	2000-09-05
Current Penalty	4200.0
Initial Penalty	6000.0
Nr Instances	7
Nr Exposed	7
Related Event Code (REC)	Referral
Gravity	10

Citation ID	02002
Citaton Type	Repeat
Standard Cited	19260503 A01
Issuance Date	2000-08-30
Abatement Due Date	2000-09-07
Current Penalty	4200.0
Initial Penalty	6000.0
Nr Instances	7
Nr Exposed	7
Related Event Code (REC)	Referral
Gravity	10

303445548

0420600

2000-03-22

3915 TOWNSHIP SQUARE BLVD., ORLANDO, FL, 32837

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	2000-03-22
Emphasis	S: CONSTRUCTION, L: FLCARE
Case Closed	2000-04-20

Related Activity

Type	Referral
Activity Nr	202309100
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260100 A
Issuance Date	2000-04-06
Abatement Due Date	2000-04-11
Current Penalty	500.0
Initial Penalty	500.0
Nr Instances	1
Nr Exposed	2
Gravity	02

109209734

0420600

1998-12-02

1805 KIMBERLY JEANNE CIRCLE, APOPKA, FL, 32703

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	1998-12-02
Case Closed	1999-02-05

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260453 B02 V
Issuance Date	1999-01-19
Abatement Due Date	1999-01-25
Current Penalty	500.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	1
Gravity	03

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260454 A
Issuance Date	1999-01-19
Abatement Due Date	1999-01-25
Current Penalty	500.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	1
Gravity	03

301020921

0419700

1997-09-10

4060 HODGES BLVD., JACKSONVILLE, FL, 32224

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1997-09-17
Case Closed	1997-09-17

109613893

0420600

1994-11-02

2998 NORTH BERMUDA AVE., KISSIMMEE, FL, 34741

Inspection Type	Prog Related
Scope	Complete
Safety/Health	Safety
Close Conference	1994-11-02
Case Closed	1995-01-23

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260300 B01
Issuance Date	1994-11-15
Abatement Due Date	1994-11-21
Current Penalty	225.0
Initial Penalty	225.0
Nr Instances	1
Nr Exposed	2
Gravity	01

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260451 Y11
Issuance Date	1994-11-15
Abatement Due Date	1994-11-21
Current Penalty	525.0
Initial Penalty	525.0
Nr Instances	1
Nr Exposed	1
Gravity	05

Date of last update: 03 Apr 2025

Sources: Florida Department of State

FRANK CASSERINO CONSTRUCTION, INC. - Florida Company Profile

Company Details

Key Officers & Management

Events

Debts

Documents

OSHA's Inspections within Industry

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