Search icon

CASEY DANIEL ASSOCIATES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CASEY DANIEL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Oct 2000 (25 years ago)
Document Number: P00000100264
FEI/EIN Number 223769332
Address: 6800 SW 40th St, #304, Miami, FL, 33155, US
Mail Address: 6800 SW 40th St, #304, Miami, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ CARLOS President 855 NARRAGANSETT LANE, KEY LARGO, FL, 33037
VELAZQUEZ JACQUELYN L Secretary 855 NARRAGANSETT LANE, KEY LARGO, FL, 33037
VELAZQUEZ JACQUELYN L Treasurer 855 NARRAGANSETT LANE, KEY LARGO, FL, 33037
VELAZQUEZ JACKIE Agent 6800 SW 40th St, Miami, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 6800 SW 40th St, #304, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-04-29 6800 SW 40th St, #304, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 6800 SW 40th St, #304, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2005-04-25 VELAZQUEZ, JACKIE -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-26

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State