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CASEYS' INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CASEYS' INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASEYS' 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: 06 Aug 1969 (56 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 350402
FEI/EIN Number 591270883

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

Address: 8222 STONER WOODS DR., RIVERVIEW, FL, 33569
Mail Address: 8222 STONER WOODS DR., RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUTNAM,CAROL M (ASST) Secretary 8222 STONER WOODS DR., RIVERVIEW, FL
PUTNAM,GARY L President 8222 STONER WOODS DR., RIVERVIEW, FL
COCHRAN,MARGUERITE (ASST Secretary 125 N. MELANIE LANE, BRANDON, FL
COCHRAN, JAMES L. Treasurer 125 N. MELANIE LANE, BRANDON, FL
SCHMITZ, NANCY Director 6222 FLORENCE ST., GIBSONTON, FL
PUTMAN, GARY L Agent 8222 STONER WOODS DR., RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-06-10 8222 STONER WOODS DR., RIVERVIEW, FL 33569 -
CHANGE OF MAILING ADDRESS 1986-06-10 8222 STONER WOODS DR., RIVERVIEW, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 1986-06-10 8222 STONER WOODS DR., RIVERVIEW, FL 33569 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State