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D C CASEY COMPANY - Florida Company Profile

Company Details

Entity Name: D C CASEY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D C CASEY COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 May 1981 (44 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F33079
FEI/EIN Number 592105608

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

Mail Address: 705 NE 3RD STREET, POMPANO BEACH, FL, 33060, US
Address: 4331 N. FEDERAL HIGHWAY, SUITE 204, FT. LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY JULIA A Secretary 3200 PORT ROYALE DR 1806, FT LAUDERDALE, FL
CASEY JULIA A Treasurer 3200 PORT ROYALE DR 1806, FT LAUDERDALE, FL
CASEY JULIA A Director 3200 PORT ROYALE DR 1806, FT LAUDERDALE, FL
CASEY CLINTON M. President 705 N.E. 3RD ST, POMPANO BCH., FL, 33060
CASEY CLINTON M. Director 705 N.E. 3RD ST, POMPANO BCH., FL, 33060
CASEY CHRISTOPHER J Vice President 441 NE 1ST STREET, POMPANO BEACH, FL, 33060
CASEY CHRISTOPHER J Director 441 NE 1ST STREET, POMPANO BEACH, FL, 33060
CASEY CLINTON M Agent 705 N.E, 3RD ST., POMPONO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-07 4331 N. FEDERAL HIGHWAY, SUITE 204, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2007-05-07 4331 N. FEDERAL HIGHWAY, SUITE 204, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-05 705 N.E, 3RD ST., POMPONO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 1998-01-21 CASEY, CLINTON M -
NAME CHANGE AMENDMENT 1997-03-13 D C CASEY COMPANY -
NAME CHANGE AMENDMENT 1991-07-17 DEWITT CASEY COMPANY -
NAME CHANGE AMENDMENT 1990-01-09 AUTO REALTY SALES, INC. -
AMENDMENT 1987-10-06 - -

Documents

Name Date
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-05-07
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-01-15
ANNUAL REPORT 2001-07-24
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State