| Entity Name: | CASI INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASI INVEST, 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: | 14 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000111057 |
| FEI/EIN Number |
223879206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| Mail Address: | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBILAK FRANK | Director | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| SIBILAK FRANK | President | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| SIBILAK FRANK | Secretary | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| SIBILAK FRANK | Treasurer | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| SIBILAK FRANK | Vice President | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| SIBILAK FRANK M | Agent | 1721 SW 1ST AVENUE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-20 | 1721 SW 1ST AVENUE, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-20 | SIBILAK, FRANK M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-04 | 1721 SW 1ST AVE, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 1721 SW 1ST AVE, CAPE CORAL, FL 33991 | - |
| AMENDMENT | 2007-04-12 | - | - |
| AMENDMENT | 2006-06-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001189132 | LAPSED | 10-CA-054858 | 20TH JUD CIR LEE CO FL | 2014-10-27 | 2019-12-19 | $1,634,849.91 | SANIBEL CAPTIVA COMMUNITY BANK, 2475 LIBRARY WAY, SANIBEL, FL 33957 |
| J11000230651 | LAPSED | 10-CA-685 | CIR. CT. LEE CTY. | 2011-04-11 | 2016-04-18 | $111,380.63 | RARE EARTH SCIENCES, INC., 4019 EAST FOWLER AVE., TAMPA, FL 33617 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-06-04 |
| Amendment | 2007-04-12 |
| ANNUAL REPORT | 2007-02-08 |
| Reg. Agent Change | 2006-12-07 |
| Reg. Agent Resignation | 2006-09-18 |
| Amendment | 2006-06-12 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
