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CASEY CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CASEY CAPITAL MANAGEMENT, 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: 26 Oct 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F06000006748
FEI/EIN Number 582153280

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

Address: 12477 EQUINE LN, WELLINGTON, FL, 33414
Mail Address: 12477 EQUINE LN, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
CASEY MICHAEL J Chairman 12477 EQUINE LN, WELLINGTON, FL, 33414
CASEY MICHAEL J President 12477 EQUINE LN, WELLINGTON, FL, 33414
CASEY MICHAEL J Treasurer 12477 EQUINE LN, WELLINGTON, FL, 33414
CASEY MICHAEL J Agent 12477 EQUINE LN, WELLINGTON, FL, 33414
CASEY MICHAEL J Secretary 12477 EQUINE LN, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-03
Foreign Profit 2006-10-26

Date of last update: 03 May 2025

Sources: Florida Department of State