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CASEWORK OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: CASEWORK OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASEWORK OF AMERICA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Feb 2013 (12 years ago)
Date of dissolution: 08 Dec 2022 (3 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 08 Dec 2022 (3 years ago)
Document Number: P13000017735
FEI/EIN Number 46-2202220

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

Address: 1030 N. Ellis Road, Jacksonville, FL, 32254, US
Mail Address: 1030 N. Ellis Road, Jacksonville, FL, 32254, US
ZIP code: 32254
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN SHAHID R President 1 TIAA BANK FIELD DRIVE, JACKSONVILLE, FL, 32202
- Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7NF13
UEI Expiration Date:
2017-08-09

Business Information

Division Name:
CASEWORK OF AMERICA, INC.
Division Number:
CASEWORK O
Activation Date:
2016-08-09
Initial Registration Date:
2016-06-21

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7NF13
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-08-10
CAGE Expiration:
2022-08-09

Contact Information

POC:
MICHELLE STEPHENS
Corporate URL:
http://www.caseworkamerica.com/aboutus.shtml

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2022-12-08 - -
CHANGE OF MAILING ADDRESS 2017-04-20 1030 N. Ellis Road, Jacksonville, FL 32254 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2017-02-27 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2015-04-02 1030 N. Ellis Road, Jacksonville, FL 32254 -
REINSTATEMENT 2014-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
ARTICLES OF CORRECTION 2013-03-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000222975 TERMINATED 1000000581824 DUVAL 2014-02-10 2034-02-21 $ 2,207.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13001841908 TERMINATED 1000000565834 DUVAL 2013-12-18 2033-12-26 $ 1,074.88 STATE OF FLORIDA0146048

Documents

Name Date
CORAPVDWN 2022-12-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-20
Reg. Agent Change 2017-02-27
ANNUAL REPORT 2016-04-18
AMENDED ANNUAL REPORT 2015-04-02

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(904) 695-0559
Add Date:
2016-03-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
9
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State