| Entity Name: | E. PAUL CASEY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. PAUL CASEY ASSOCIATES, INC. 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: | 28 Oct 1988 (37 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | K41961 |
| FEI/EIN Number |
061248443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % E. PAUL CASEY, 330 SOUTH BEACH ROAD, HOBE SOUND, FL, 33455 |
| Mail Address: | % BARTLETT, HACKETT, FEIBERG, 10 HIGH STREET, SUITE 920, BOSTON, MA, 02114 |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY, E. PAUL | Director | 330 S BEACH RD, HOBE SOUND, FL |
| CASEY, E. PAUL | President | 330 S BEACH RD, HOBE SOUND, FL |
| CASEY, E. PAUL | Treasurer | 330 S BEACH RD, HOBE SOUND, FL |
| CASEY, E. PAUL | Secretary | 330 S. BEACH ROAD, HOBE SOUND, FL |
| CASEY, E. PAUL | Agent | 330 S BEACH RD, HOBE SOUND, FL, 33455 |
| BARTLETT EDWARD J | Vice President | 10 HIGH STREET, SUITE 920, BOSTON, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1997-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-06-09 | % E. PAUL CASEY, 330 SOUTH BEACH ROAD, HOBE SOUND, FL 33455 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-10-01 |
| REINSTATEMENT | 1997-06-09 |
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
