THE CASEY KEY ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | THE CASEY KEY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2001 (24 years ago) |
| Document Number: | N01000002880 |
| FEI/EIN Number |
596166943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 S Casey Key Road, NOKOMIS, FL, 34275, US |
| Mail Address: | P.O. Box 516, NOKOMIS, FL, 34275, US |
| ZIP code: | 34275 |
| City: | Nokomis |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tribelli Christopher | Treasurer | P.O. Box 516, NOKOMIS, FL, 34275 |
| Ballard Laly | President | P.O. Box 516, NOKOMIS, FL, 34275 |
| Schwartz Janet | Vice President | P.O. Box 516, NOKOMIS, FL, 34275 |
| Wersel Ray | Vice President | P.O. Box 516, NOKOMIS, FL, 34275 |
| Ballard Laly | Agent | 508 S Casey Key Road, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | Ballard, Laly | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 508 S Casey Key Road, NOKOMIS, FL 34275 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 502 S Casey Key Road, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 502 S Casey Key Road, NOKOMIS, FL 34275 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-31 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State