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CASEY INSURANCE GROUP, INC. - Florida Company Profile

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Company Details

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

CASEY INSURANCE 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: 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: 17 Oct 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Apr 2008 (17 years ago)
Document Number: P06000131933
FEI/EIN Number 205763380

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

Address: 8320 W. Sunrise Blvd., #114, PLANTATION, FL, 33322, US
Mail Address: 151 N Nob Hill Rd, #269, Plantation, FL, 33324, US
ZIP code: 33322
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined602904145
State:
WASHINGTON
Type:
Headquarter of
Company Number:
000-935-948
State:
ALABAMA
Type:
Headquarter of
Company Number:
0664037
State:
KENTUCKY

Key Officers & Management

Name Role Address
HEER CHRISTOPHER L Vice President 11114 Willow Bottom Drive, Columbia, MD, 21044
HEER JANNET L Secretary 11114 WILLOW BOTTOM DRIVE, COLUMBIA, MD, 21044
HEER JANNET L Treasurer 11114 WILLOW BOTTOM DRIVE, COLUMBIA, MD, 21044
Heer Casey L President 151 N Nob Hill Rd, Plantation, FL, 33324
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-01-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 8320 W. Sunrise Blvd., #114, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2020-01-15 8320 W. Sunrise Blvd., #114, PLANTATION, FL 33322 -
AMENDMENT 2008-04-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-30
Reg. Agent Change 2021-01-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47733.00
Total Face Value Of Loan:
47733.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$47,733
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,733
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,150.17
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $47,733

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Date of last update: 01 Jul 2025

Sources: Florida Department of State