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CASEY ENTERPRISES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: CASEY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Mar 1975 (50 years ago)
Branch of: CASEY ENTERPRISES, INC., ALABAMA (Company Number 000-020-864)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 834010
FEI/EIN Number 000000000

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

Address: C/O WILLIAM SWARTZ, 505 PONCE DE LEON, CLEWISTON, FL, 33440
Mail Address: C/O WILLIAM SWARTZ, 505 PONCE DE LEON, CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
CASEY, A. F. President MONTEVALLO RD/3RD ST SW, BIRMINGHAM AL
CASEY, A. F. Director MONTEVALLO RD/3RD ST SW, BIRMINGHAM AL
BREEZE, M. R. Director MONTEVALLO RD/3RD ST SW, BIRMINGHAM AL
CASEY, EUNICE T. NUNNALL Director MONTEVALLO RD/3RD ST SW, BIRMINGHAM AL
SWARTZ, WILLIAM Agent 505 PONCE DE LEON, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State