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CASE CAPITAL VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: CASE CAPITAL VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASE CAPITAL VENTURES, 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: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000031195
FEI/EIN Number 200761019

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

Address: 24761 US HIGHWAY 19 N, SUITE 630, CLEARWATER, FL, 33763
Mail Address: 24761 US HIGHWAY 19 N, SUITE 630, CLEARWATER, FL, 33763
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASE LISA A Director 24761 US HIGHWAY 19 N #630, CLEARWATER, FL, 33763
SCOURTAS LOUIS C Agent 24761 US HIGHWAY 19 N, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-18
Domestic Profit 2004-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State