| Entity Name: | CASEY REID, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASEY REID, 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: | 14 Mar 1980 (45 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: | 659335 |
| FEI/EIN Number |
592007769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % XAVIER J. WAHNER, CPA, 4000 N. FED. HWY., STE. 206, BOCA RATON, FL, 33431 |
| Mail Address: | % XAVIER J. WAHNER, CPA, 4000 N. FED. HWY., STE. 206, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY, DANIEL | President | 1301 RIVER REACH DR.#404, FT. LAUDERDALE, FL |
| CASEY, DANIEL | Director | 1301 RIVER REACH DR.#404, FT. LAUDERDALE, FL |
| CASEY, PAUL | Treasurer | 216 2ND TERRACE, PALM BCH. GRDNS, FL |
| CASEY, PAUL | Secretary | 216 2ND TERRACE, PALM BCH. GRDNS, FL |
| CASEY, PAUL | Director | 216 2ND TERRACE, PALM BCH. GRDNS, FL |
| CASEY, DANIEL | Agent | 1301 RIVER REACH DRIVE, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1985-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-02-04 | % XAVIER J. WAHNER, CPA, 4000 N. FED. HWY., STE. 206, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-02-04 | 1301 RIVER REACH DRIVE, APT. 404, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 1985-02-04 | % XAVIER J. WAHNER, CPA, 4000 N. FED. HWY., STE. 206, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1985-02-04 | CASEY, DANIEL | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
