| 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 |
| 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 |
| 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 | - |
| 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
