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CASEY MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CASEY MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASEY MANAGEMENT GROUP, 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: 03 Dec 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000164915
FEI/EIN Number 589881947

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

Address: 226 NORTH KENTUCKY AVENUE, LAKELAND, FL, 33801
Mail Address: 226 NORTH KENTUCKY AVENUE, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVERETT CASEY H Director 226 NORTH KENTUCKY AVENUE, LAKELAND, FL, 33801
LEVERETT CASEY H Agent 226 NORTH KENTUCKY AVENUE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-15
Domestic Profit 2004-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State