| Entity Name: | CASE INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASE INVESTMENTS USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Oct 2007 (17 years ago) |
| Document Number: | P07000110067 |
| FEI/EIN Number |
26-1261110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 NW 205TH TERRACE, MIAMI, FL 33169 |
| Mail Address: | 330 NW 205TH TERRACE, MIAMI, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASE, CHARLES C | Agent | 330 NW 205TH TERRACE, MIAMI, FL 33169 |
| CASE, CHARLES C | President | 330 NW 205TH TERRACE, MIAMI, FL 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
