R.L. CASEY, INC. - Florida Company Profile
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| Entity Name: | R.L. CASEY, 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: | 12 Jan 1979 (46 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 842358 |
| FEI/EIN Number |
561212844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O J. NIXON DANIEL III, 7TH FLOOR BRENT BLDG, PENSACOLA, FL, 32576 |
| Mail Address: | C/O J. NIXON DANIEL III, 7TH FLOOR BRENT BLDG, PENSACOLA, FL, 32576, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CASEY ROBERT | Director | 8146 FLATROCK ROAD, STROKESDALE, NC, 27357 |
| HOWERTON ANTHONY D | President | 9022 COUNTY LINE RD, KERNERSVILLE, NC, 27284 |
| HOWERTON ANTHONY D | Director | 9022 COUNTY LINE RD, KERNERSVILLE, NC, 27284 |
| WARREN SHERRY M | Secretary | 6755 RICHLAND CHURCH RD., LIBERTY, NC, 27298 |
| JOHNSON, COMMIE R | Treasurer | 7769 HWY 68 N, STOKESDALE, NC, 27357 |
| JOHNSON, COMMIE R | Director | 7769 HWY 68 N, STOKESDALE, NC, 27357 |
| JOHNSON, COMMIE R | Chairman | 7769 HWY 68 N, STOKESDALE, NC, 27357 |
| HAIRR, FRANK | Vice President | 4609 HALE RD, CLIMAX, NC, 27233 |
| DANIEL, J. NIXON III | Agent | 7TH FLOOR BRENT BLDG, PENSACOLA, FL, 32576 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-11 | C/O J. NIXON DANIEL III, 7TH FLOOR BRENT BLDG, PENSACOLA, FL 32576 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-02-14 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State