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CASE BY CASE INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: CASE BY CASE INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASE BY CASE INVESTIGATIONS, 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: 10 Feb 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P04000026366
FEI/EIN Number 200710913

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

Address: 2910 KERRY FOREST PARKWAY, D4-220, TALLAHASSEE, FL, 32309
Mail Address: 2910 KERRY FOREST PARKWAY, D4-220, TALLAHASSEE, FL, 32309
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SNIDER CHERYL J President 2910 KERRY FOREST PARKWAY, D4-220, TALAHASSEE, FL, 32309
SNIDER CHERYL J Agent 2910 KERRY FOREST PARKWAY, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 2910 KERRY FOREST PARKWAY, D4-220, TALLAHASSEE, FL 32309 -
REGISTERED AGENT NAME CHANGED 2005-04-30 SNIDER, CHERYL J -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-30
Domestic Profit 2004-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State