| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
