| Entity Name: | S3 CASEWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S3 CASEWORKS, 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: | 03 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000039828 |
| FEI/EIN Number |
46-2687247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6361 Metro Plantation Rd, Unit B, Fort Myers, FL, 33966, US |
| Mail Address: | 6361 Metro Plantation Rd, Unit B, Fort Myers, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PAUL | President | 6361 Metro Plantation Rd, Fort Myers, FL, 33966 |
| GARCIA PAUL | Agent | 6361 Metro Plantation Rd, Fort Myers, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-19 | 6361 Metro Plantation Rd, Unit B, Fort Myers, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 6361 Metro Plantation Rd, Unit B, Fort Myers, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-19 | 6361 Metro Plantation Rd, Unit B, Fort Myers, FL 33966 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000462939 | ACTIVE | 1000000752257 | LEE | 2017-07-31 | 2027-08-11 | $ 1,153.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000462921 | ACTIVE | 1000000752256 | LEE | 2017-07-28 | 2037-08-11 | $ 4,064.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000104754 | ACTIVE | 1000000734887 | LEE | 2017-02-10 | 2037-02-24 | $ 11,275.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000104762 | ACTIVE | 1000000734888 | LEE | 2017-02-10 | 2027-02-24 | $ 953.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2017-02-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-04-19 |
| Domestic Profit | 2013-05-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
