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M. CASEY, INC. - Florida Company Profile

Company Details

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

M. CASEY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Feb 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2011 (14 years ago)
Document Number: P05000030074
FEI/EIN Number 202428851

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

Address: 410 13TH AVE SOUTH, NAPLES, FL, 34102
Mail Address: 2442 Outrigger LN, NAPLES, FL, 34104, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY MICHAEL Vice President 410 13TH AVENUE SOUTH, NAPLES, FL, 34102
LEARN CHRISTINE President 410 13TH AVENUE SOUTH, NAPLES, FL, 34102
LEARN CHRISTINE Agent 410 13TH AVE S, NAPLES, FL, 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000084921 ACQUAINTANCE LINK ACTIVE 2017-08-06 2027-12-31 - P.O. BOX 2649, NAPLES, FL, 34106
G11000078668 MR. SENSITIVE ACTIVE 2011-08-08 2026-12-31 - PO BOX 2649, NAPLES, FL, 34106

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-08 410 13TH AVE SOUTH, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2012-04-24 LEARN, CHRISTINE -
AMENDMENT 2011-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 410 13TH AVE SOUTH, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 410 13TH AVE S, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-06-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State