| Entity Name: | CASUALTY ACTUARIES OF THE SOUTHEAST, 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: | 21 Sep 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2003 (22 years ago) |
| Document Number: | N95000004526 |
| FEI/EIN Number |
650400732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1092 Gallop Dr, Lox, FL, 33470, US |
| Mail Address: | 1092 Gallop Dr, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gleba John | Vice President | 200 N Second St, Madison, GA, 30650 |
| YOUDOVIN JOSHUA | Agent | 1092 Gallop Dr, Loxahatchee, FL, 33470 |
| Youdovin Joshua | Past | 1549 Briarvista Way, Atlanta, GA, 30329 |
| AQUINO JOHN | Vice President | 3917 Lake Forrest Dr NE, Atlanta, GA, 30342 |
| Shelley Melissa | Vice President | 1092 Gallop Dr, Loxahatchee, FL, 33470 |
| Elezi Enxhi | President | 501 Riverside Ave, Jacksonville, FL, 32202 |
| Bernard Nadege | President | 901 Peninsula Corporate Cir, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 1092 Gallop Dr, Lox, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 1092 Gallop Dr, Lox, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-02 | YOUDOVIN, JOSHUA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-02 | 1092 Gallop Dr, Loxahatchee, FL 33470 | - |
| REINSTATEMENT | 2003-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
