| Entity Name: | CASEY DANIEL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASEY DANIEL ASSOCIATES, 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: |
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: | 25 Oct 2000 (25 years ago) |
| Document Number: | P00000100264 |
| FEI/EIN Number |
223769332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 SW 40th St, #304, Miami, FL, 33155, US |
| Mail Address: | 6800 SW 40th St, #304, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
