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CASEY INTERPRISES AND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CASEY INTERPRISES AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASEY INTERPRISES AND INVESTMENTS, 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: 25 Nov 1947 (77 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: 153192
FEI/EIN Number 590576178

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

Address: 1202 SPANIARD BRANCH, HIAWASSEE, GA, 30546, US
Mail Address: 1202 SPANIARD BRANCH, HIAWASSEE, GA, 30546, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN CHRISTINA C President 1202 SPANIARD BRANCH, HIAWASSEE, GA, 30546
BROWN CHRISTINA C Director 1202 SPANIARD BRANCH, HIAWASSEE, GA, 30546
BROWN MICHAEL E Secretary 1202 SPANIARD BRANCH, HIAWASSEE, GA, 30546
BROWN MICHAEL E Treasurer 1202 SPANIARD BRANCH, HIAWASSEE, GA, 30546
BROWN MICHAEL E Director 1202 SPANIARD BRANCH, HIAWASSEE, GA, 30546
BROWN CHRISTINA C Agent 303 MCCALL DAIRY RD, DEFUNIAK SPRINGS, FL, 32435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-02 1202 SPANIARD BRANCH, HIAWASSEE, GA 30546 -
CHANGE OF MAILING ADDRESS 2008-09-02 1202 SPANIARD BRANCH, HIAWASSEE, GA 30546 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-07 303 MCCALL DAIRY RD, DEFUNIAK SPRINGS, FL 32435 -
REGISTERED AGENT NAME CHANGED 2002-05-14 BROWN, CHRISTINA C -
NAME CHANGE AMENDMENT 1985-03-11 CASEY INTERPRISES AND INVESTMENTS, INC. -
NAME CHANGE AMENDMENT 1951-04-06 CASEY'S SUPER MARKET, INC. -

Documents

Name Date
ANNUAL REPORT 2008-09-02
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-02-08
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-04-30

Date of last update: 01 May 2025

Sources: Florida Department of State