Casalinova Investigations, Inc.
Florida
Registered In
08/19/2010
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
Casalinova Investigations, Inc. at 4624 S Medina Line Rd, Norton, Oh 44203 lists Casalinova Mark J of Norton, OH as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Ohio
EIN
38-3663629
Website
Email
**********@firecauses.com
Search Other Resources
People
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Casalinova Investigations Inc.
Registered Agent
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12262 HIDDEN HAMMOCK CT, SARASOTA, FL 34238
(View Past Addresses)
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Casalinova Mark J
CPST
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4624 S MEDINA LINE, NORTON, OH 44203
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Map & Locations
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4624 S MEDINA LINE RD, NORTON, OH 44203
View Map
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PO BOX 1021, NORTON, OH 44203
(Mailing)
View Map
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Financials
Financial Information for Casalinova Investigations, Inc.
Form 5500
CASALINOVA INVESTIGATIONS
4624 S Medina Line Rd, Norton, Oh 44203 (330) 865-5757 EIN:38-3663629 Plan Admin:Matt Appenzeller| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCASALINOVA INVESTIGATIONS SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY2 / 3 Assets BOY/EOY$599 / $1,210 | 2022 | CASALINOVA INVESTIGATIONS SOCA BENEFIT PLAN - Plan #501 | 2 / 3 | $599 / $1,210 |
| 2021 | Plan NameCASALINOVA INVESTIGATIONS SOCA BENEFIT PLAN Plan #501 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $599 | 2021 | CASALINOVA INVESTIGATIONS SOCA BENEFIT PLAN - Plan #501 | 2 / 2 | $0 / $599 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CASALINOVA INVESTIGATIONS INC
4624 S. Medina Line Rd., Norton, OH 44203 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$88,800 Forgiven$89,734 LenderCitizens Bank, National Association Jobs17 | 04/15/2020 | $88,800 | $89,734 | Citizens Bank, National Association | 17 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Casalinova Investigations Inc
Registered in New Jersey
|
View Report | ||
|
Casalinova Investigations, Inc.
Registered in Iowa
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Muscatine, IA | View Report | |
|
Casalinova Investigations, Inc.
Registered in New York
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Fairlawn, OH | View Report | |
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Casalinova Investigations, Inc.
Registered in West Virginia
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Norton, OH | View Report | |
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Casalinova Investigations, Inc.
Registered in Ohio
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Ohio | View Report | |
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Casalinova Investigations, Inc.
Registered in Virginia
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Norton, OH | View Report | |
|
Casalinova Investigations, Inc.
Registered in Pennsylvania
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Coraopolis, PA Norton, OH | View Report | |
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Casalinova Investigations, Inc.
Registered in Georgia
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Norton, OH | View Report | |
|
Casalinova Investigations, Inc.
Registered in North Carolina
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Norton, OH Raleigh, NC | View Report |
Person/City Match:Casalinova Mark J - Norton, OH
|
Casalinova Merz Property, LLC
Registered in Ohio
|
Ohio | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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