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CAS PROPERTY LEASING, INC. - Florida Company Profile

Company Details

Entity Name: CAS PROPERTY LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAS PROPERTY LEASING, 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: 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: 24 May 1972 (53 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Nov 2024 (5 months ago)
Document Number: 401778
FEI/EIN Number 591424887

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

Address: 3318 E.SEVILLA CIRLCE, TAMPA, FL, 33629, US
Mail Address: 3318 E.SEVILLA CIRLCE, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 591424887 2024-06-07 CARROLL AIR SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing PHILIP CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-07
Name of individual signing PHILIP CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING 2023 591424887 2024-06-07 CARROLL AIR SYSTEMS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing PHILIP CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-07
Name of individual signing PHILIP CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 591424887 2023-07-13 CARROLL AIR SYSTEMS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing PHILIP CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing PHILIP CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 591424887 2022-06-15 CARROLL AIR SYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing PHILIP R CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing PHILIP R CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 591424887 2021-06-25 CARROLL AIR SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2021-06-25
Name of individual signing PHILIP R CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing PHILIP R CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 591424887 2020-06-24 CARROLL AIR SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing NICOLE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing NICOLE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 591424887 2019-07-02 CARROLL AIR SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing NICOLE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing NICOLE WILLIAMS
Valid signature Filed with authorized/valid electronic signature
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 591424887 2018-09-14 CARROLL AIR SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2018-09-14
Name of individual signing NICOLE YOUNGLOVE-WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-14
Name of individual signing PHILIP R. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 591424887 2017-06-06 CARROLL AIR SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing NICOLE YOUNGLOVE-WILLIAMS
Valid signature Filed with authorized/valid electronic signature
CARROLL AIR SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 591424887 2016-06-01 CARROLL AIR SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 8138795790
Plan sponsor’s address 3711 W. WALNUT STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing NICOLE YOUNGLOVE-WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARROLL PHILIP RPRES / PTDC 3318 E. SEVILLA CIRCLE, TAMPA, FL, 33629
CARROLL PHILIP RPRES / Agent 3318 E.SEVILLA CIRLCE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-11-26 CAS PROPERTY LEASING, INC. -
REGISTERED AGENT NAME CHANGED 2024-02-16 CARROLL, PHILIP R, PRES / CEO -
AMENDMENT 2018-04-17 - -
AMENDMENT 2018-03-30 - -
AMENDMENT 2017-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-06 3318 E.SEVILLA CIRLCE, TAMPA, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-06 3318 E.SEVILLA CIRLCE, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2006-03-06 3318 E.SEVILLA CIRLCE, TAMPA, FL 33629 -

Documents

Name Date
Name Change 2024-11-26
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-01
Amendment 2018-04-17
Amendment 2018-03-30
ANNUAL REPORT 2018-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State