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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-03 |
Foreign Profit | 2006-10-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State