| Entity Name: | KCASEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KCASEY & ASSOCIATES, 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: | 15 Sep 2014 (11 years ago) |
| Document Number: | P14000076978 |
| FEI/EIN Number |
20-1453250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3893 CRAYTON RD., NAPLES, FL, 34103, US |
| Mail Address: | 3893 CRAYTON RD., NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY stephen | President | 3893 CRAYTON RD., NAPLES, FL, 34103 |
| CASEY STEPHEN | Secretary | 3893 CRAYTON RD., NAPLES, FL, 34103 |
| CASEY STEPHEN | Agent | 3893 CRAYTON RD., NAPLES, FL, 34103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000078998 | VIRTUAL SALES UNLIMITED, INC. | ACTIVE | 2017-07-24 | 2027-12-31 | - | 3893 CRAYTON RD, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | CASEY, STEPHEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 3893 CRAYTON RD., NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 3893 CRAYTON RD., NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 3893 CRAYTON RD., NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3270858307 | 2021-01-21 | 0455 | PPS | 3893 Crayton Rd, Naples, FL, 34103-3528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2710568205 | 2020-08-03 | 0455 | PPP | 3893 CRAYTON RD, NAPLES, FL, 34103-3528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
