| Entity Name: | A.A. CASEY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.A. CASEY COMPANY 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 1960 (65 years ago) |
| Document Number: | 235516 |
| FEI/EIN Number |
590900523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5124 NEBRASKA AVENUE, TAMPA, FL, 33603 |
| Mail Address: | 5124 NEBRASKA AVENUE, TAMPA, FL, 33603 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY JOHN A | President | 5124 NEBRASKA AVE., TAMPA, FL, 33603 |
| VARON DEEANN S | Secretary | 5124 NEBRASKA AVENUE, TAMPA, FL, 33603 |
| VARON DEEANN S | Treasurer | 5124 NEBRASKA AVENUE, TAMPA, FL, 33603 |
| CASEY RICHARD L | Vice President | 5124 NEBRASKA AVE., TAMPA, FL, 33603 |
| VARON DEE ANN | Agent | 5124 NEBRASKA AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-21 | VARON, DEE ANN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 5124 NEBRASKA AVENUE, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 5124 NEBRASKA AVENUE, TAMPA, FL 33603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-05 | 5124 NEBRASKA AVE, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4809487110 | 2020-04-13 | 0455 | PPP | 5124 N NEBRASKA AVE, TAMPA, FL, 33603-2364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
