| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASEY INSURANCE GROUP, INC., ALABAMA | 000-935-948 | ALABAMA |
| Headquarter of | CASEY INSURANCE GROUP, INC., KENTUCKY | 0664037 | KENTUCKY |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5782127710 | 2020-05-01 | 0455 | PPP | 8320 W SUNRISE BLVD STE 114, PLANTATION, FL, 33322-5434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
