| Entity Name: | CASEY INDUSTRIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Aug 1991 (33 years ago) |
| Document Number: | P35133 |
| FEI/EIN Number | 91-1175747 |
| Mail Address: | ATTN: MASTEC, INC. LEGAL DEPT, 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 |
| Address: | 890 W. Cherry St, Louisville, CO 80027 |
| Place of Formation: | OREGON |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Helland, Eric | Vice President | 890 W. Cherry St., Louisville, CO 80027 |
| KARIAN, DAVID | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 |
| McGahee, James C. | Vice President | 6446 S Kenton St, Ste 100, Centennial, CO 80111 |
| Name | Role | Address |
|---|---|---|
| APPLE, ROBERT | President | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| APPLE, ROBERT | Director | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
| DIMARCO, PAUL | Director | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIMARCO, PAUL | Chief Financial Officer | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIMARCO, PAUL | Treasurer | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DE CARDENAS, ALBERTO | Secretary | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-17 | 890 W. Cherry St, Louisville, CO 80027 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 890 W. Cherry St, Louisville, CO 80027 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-03 |
| Reg. Agent Change | 2020-04-01 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
