| Entity Name: | CASEWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P02000070968 |
| FEI/EIN Number | 043695053 |
| Address: | 7315 NORTH OAKMONT DRIVE, HIALEAH, FL, 33015 |
| Mail Address: | 7315 NORTH OAKMONT DRIVE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVENTE JUAN MJR | Agent | 7315 NORTH OAKMONT DRIVE, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| BENAVENTE JUAN MJR | President | 7315 NORTH OAKMONT DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 7315 NORTH OAKMONT DRIVE, HIALEAH, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 7315 NORTH OAKMONT DRIVE, HIALEAH, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 7315 NORTH OAKMONT DRIVE, HIALEAH, FL 33015 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001838417 | LAPSED | 1000000565038 | MIAMI-DADE | 2013-12-19 | 2023-12-26 | $ 717.93 | STATE OF FLORIDA0133788 |
| J13000856261 | LAPSED | 1000000477836 | MIAMI-DADE | 2013-04-26 | 2023-05-03 | $ 7,079.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000024401 | TERMINATED | 10-53766-CA-08 | 11TH J.C., MIAMI-DADE CTY, FL | 2011-01-12 | 2016-01-14 | $122,897.79 | TCF EQUIPMENT FINANCE, INC., 11100 WAYZATA BOULEVARD, SUITE 801, MINNETONKA, MN, 55305 |
| J11000051875 | LAPSED | 10-53766-CA-08 | 11TH J.C. MIAMI-DADE CNTY, FL | 2011-01-12 | 2016-01-27 | $122,897.79 | TCF EQUIPMENT FINANCE, INC., 11100 WAYZATA BOULEVARD, SUITE 801, MINNETONKA, MN 55305 |
| J10000820982 | LAPSED | 1000000182860 | DADE | 2010-07-28 | 2020-08-04 | $ 3,433.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-19 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
