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 |
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 |
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 | - |
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