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ASHLEY B. CASEY, INC. - Florida Company Profile

Company Details

Entity Name: ASHLEY B. CASEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASHLEY B. CASEY, 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: 25 Feb 2000 (25 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: P00000022034
FEI/EIN Number 593625600

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

Address: 51 MENENDEZ RD., ST. AUGUSTINE, FL, 32084
Mail Address: 51 MENENDEZ RD., ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY ASHLEY B President 51 MENENDEZ RD., ST. AUGUSTINE, FL, 32084
CASEY ASHLEY B Vice President 51 MENENDEZ RD., ST. AUGUSTINE, FL, 32084
CASEY ASHLEY B Secretary 51 MENENDEZ RD., ST. AUGUSTINE, FL, 32084
CASEY ASHLEY B Treasurer 51 MENENDEZ RD., ST. AUGUSTINE, FL, 32084
CASEY ASHLEY B Director 51 MENENDEZ RD., ST. AUGUSTINE, FL, 32084
HALL CHARLES E Agent 77 ALMERIA ST., ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-03-12
Domestic Profit 2000-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State