| Entity Name: | ALLEN CASEY & ASSOCIATES, 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: | 10 Aug 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000004580 |
| FEI/EIN Number |
431620800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 619 S. PICKWICK, SPRINGFIELD, MO, 65631 |
| Mail Address: | 619 S. PICKWICK, SPRINGFIELD, MO, 65631 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| CASEY ALLEN | Chairman | 3220 S. VALLEYVIEW, SPRINGFIELD, MO, 65804 |
| CASEY ALLEN | Director | 3220 S. VALLEYVIEW, SPRINGFIELD, MO, 65804 |
| CASEY MARY L | Vice President | 3220 S. VALLEYVIEW, SPRINGFIELD, MO, 65804 |
| CASEY MARY L | Director | 3220 S. VALLEYVIEW, SPRINGFIELD, MO, 65804 |
| ALEMAN JUAN | Agent | 8860 NW 18TH TERRACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
