| Entity Name: | CASI INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000111057 |
| FEI/EIN Number | 223879206 |
| 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 M | Agent | 1721 SW 1ST AVENUE, CAPE CORAL, FL, 33991 |
| Name | Role | Address |
|---|---|---|
| SIBILAK FRANK | Director | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| Name | Role | Address |
|---|---|---|
| SIBILAK FRANK | President | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| Name | Role | Address |
|---|---|---|
| SIBILAK FRANK | Secretary | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| Name | Role | Address |
|---|---|---|
| SIBILAK FRANK | Treasurer | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| Name | Role | Address |
|---|---|---|
| SIBILAK FRANK | Vice President | 1721 SW 1ST AVE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-20 | 1721 SW 1ST AVENUE, CAPE CORAL, FL 33991 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-20 | SIBILAK, FRANK M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-04 | 1721 SW 1ST AVE, CAPE CORAL, FL 33991 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 1721 SW 1ST AVE, CAPE CORAL, FL 33991 | No data |
| AMENDMENT | 2007-04-12 | No data | No data |
| AMENDMENT | 2006-06-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
