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BAILEY & CASEY, INC. - Florida Company Profile

Company Details

Entity Name: BAILEY & CASEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAILEY & CASEY, 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: 24 Nov 1970 (54 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: 373196
FEI/EIN Number 591307764

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

Address: 800 S.E. 3RD AVENUE, FT. LAUDERDALE, FL, 33316, US
Mail Address: 800 S.E. 3RD AVENUE, FT. LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY DEWITT President 3200 PORT ROYALE DRIVE, #1806, FT. LAUDERDALE, FL, 33308
CASEY DEWITT Director 3200 PORT ROYALE DRIVE, #1806, FT. LAUDERDALE, FL, 33308
BAILEY CHARLES W Director 2606 LAUREL DR, VERO BEACH, FL, 32960
CASEY CLINTON M Director 777 S. FEDERAL HIGHWAY, RP 503, POMPANO BEACH, FL, 33062
DEUSCHLE BRIAN C Agent 800 S.E. 3RD AVENUE, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1998-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 1998-10-26 800 S.E. 3RD AVENUE, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 1998-10-26 800 S.E. 3RD AVENUE, FT. LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 1998-10-26 800 S.E. 3RD AVENUE, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 1998-10-26 DEUSCHLE, BRIAN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-06-20
ANNUAL REPORT 2000-03-22
ANNUAL REPORT 1999-03-22
REINSTATEMENT 1998-10-26
ANNUAL REPORT 1996-02-07
ANNUAL REPORT 1995-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State