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CASUALTY ACTUARIES OF THE SOUTHEAST, INC. - Florida Company Profile

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Company Details

Entity Name: CASUALTY ACTUARIES OF THE SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 21 Sep 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2003 (23 years ago)
Document Number: N95000004526
FEI/EIN Number 650400732
Address: 1092 Gallop Dr, Lox, FL, 33470, US
Mail Address: 1092 Gallop Dr, Loxahatchee, FL, 33470, US
ZIP code: 33470
City: Loxahatchee
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

Tax Exempt

Employer Identification Number (EIN) :
65-0400732
In Care Of Name:
% SAMANTHA MCLEOD
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2020-04
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Business and Industry

Determination Letters

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Date of last update: 02 Aug 2025

Sources: Florida Department of State