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A.A. CASEY CO OF DAYTONA INC - Florida Company Profile

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Company Details

Entity Name: A.A. CASEY CO OF DAYTONA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.A. CASEY CO OF DAYTONA 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: 06 Feb 1973 (52 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2022 (3 years ago)
Document Number: 418393
FEI/EIN Number 591438352

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

Address: 1100 NORTH NOVA ROAD, DAYTONA BEACH, FL, 32117
Mail Address: 1100 NORTH NOVA ROAD, DAYTONA BEACH, FL, 32117
ZIP code: 32117
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY, CAROLINE Treasurer 1100 NORTH NOVA ROAD, DAYTONA BEACH, FL, 32117
CASEY DAVID B President 1100 NORTH NOVA ROAD, DAYTONA BEACH, FL, 32117
CASEY DAVID B Agent 1100 NORTH NOVA ROAD, DAYTONA BEACH, FL, 32117

Form 5500 Series

Employer Identification Number (EIN):
591438352
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-03-06 CASEY, DAVID B. -
REGISTERED AGENT ADDRESS CHANGED 2010-09-15 1100 NORTH NOVA ROAD, DAYTONA BEACH, FL 32117 -
CHANGE OF PRINCIPAL ADDRESS 2007-10-05 1100 NORTH NOVA ROAD, DAYTONA BEACH, FL 32117 -
CANCEL ADM DISS/REV 2007-10-05 - -
CHANGE OF MAILING ADDRESS 2007-10-05 1100 NORTH NOVA ROAD, DAYTONA BEACH, FL 32117 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-18
REINSTATEMENT 2022-10-25
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-16

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
115800.00
Total Face Value Of Loan:
115800.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-12-02
Type:
Complaint
Address:
1100 NORTH NOVA ROAD, DAYTONA BEACH, FL, 32117
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$115,800
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$115,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$116,834.27
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $115,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State