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UNITED SERVICES CASO INC. - Florida Company Profile

Company Details

Entity Name: UNITED SERVICES CASO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED SERVICES CASO 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: 12 Jan 2004 (21 years ago)
Date of dissolution: 28 Sep 2010 (15 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 28 Sep 2010 (15 years ago)
Document Number: P04000008930
FEI/EIN Number 201003318

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2970 CONNER LN, KISSIMMEE, FL, 34741
Mail Address: 2970 CONNER LN, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ERIKA A President 2970 CONNER LN, KISSIMMEE, FL, 34741
CASO MANUEL A Vice President 2970 CONNER LN, KISSIMMEE, FL, 34741
CASO MANUEL A President 2970 CONNER LN, KISSIMMEE, FL, 34741
GARCIA ERIKA A Agent 2970 CONNER LN, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2010-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2006-09-05 UNITED SERVICES CASO INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-08-29 2970 CONNER LN, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-29 2970 CONNER LN, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2006-08-29 2970 CONNER LN, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2006-08-29 GARCIA, ERIKA A -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-26
Name Change 2006-09-05
ANNUAL REPORT 2006-08-29
ANNUAL REPORT 2005-05-03
Domestic Profit 2004-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State