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CASEWORK OF AMERICA, INC. - Florida Company Profile

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 (2 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 08 Dec 2022 (2 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
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

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

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

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2865340 Intrastate Non-Hazmat 2016-03-14 - - 1 9 Auth. For Hire
Legal Name CASEWORK OF AMERICA INC
DBA Name -
Physical Address 1030 ELLIS RD N, JACKSONVILLE, FL, 32254, US
Mailing Address 1030 ELLIS RD N, JACKSONVILLE, FL, 32254-2250, US
Phone (904) 695-0996
Fax (904) 695-0559
E-mail ASHLEY.LEWIS@CASEWORKAMERICA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State