| Entity Name: | COMMERCIAL CASEWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL CASEWORK, 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: | 31 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P93000001226 |
| FEI/EIN Number |
593160474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL, 32244 |
| Mail Address: | 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL, 32244 |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMERCIAL CASEWORK, INC. 401(K) PLAN | 2010 | 593160474 | 2011-03-10 | COMMERCIAL CASEWORK, INC. | 45 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593160474 |
| Plan administrator’s name | COMMERCIAL CASEWORK, INC. |
| Plan administrator’s address | 6500 YOUNGERMAN CIR, JACKSONVILLE, FL, 322446612 |
| Administrator’s telephone number | 9042644222 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-10 |
| Name of individual signing | PAUL DUNBAR |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-10 |
| Name of individual signing | PAUL DUNBAR |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 9042644222 |
| Plan sponsor’s address | 6500 YOUNGERMAN CIR, JACKSONVILLE, FL, 322446612 |
Plan administrator’s name and address
| Administrator’s EIN | 593160474 |
| Plan administrator’s name | COMMERCIAL CASEWORK, INC. |
| Plan administrator’s address | 6500 YOUNGERMAN CIR, JACKSONVILLE, FL, 322446612 |
| Administrator’s telephone number | 9042644222 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-17 |
| Name of individual signing | SCOTT GAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-17 |
| Name of individual signing | SCOTT GAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 9042644222 |
| Plan sponsor’s address | 6500 YOUNGERMAN CIR, JACKSONVILLE, FL, 322446612 |
Plan administrator’s name and address
| Administrator’s EIN | 593160474 |
| Plan administrator’s name | COMMERCIAL CASEWORK, INC. |
| Plan administrator’s address | 6500 YOUNGERMAN CIR, JACKSONVILLE, FL, 322446612 |
| Administrator’s telephone number | 9042644222 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | PAUL DUNBAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-02 |
| Name of individual signing | PAUL DUNBAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAY SCOTT T | Director | 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL, 32244 |
| Burnside P E | Rece | 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL, 32244 |
| Burnside P E | Agent | 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL, 32244 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000112510 | COMMERCIAL FIXTURE & DISPLAY | EXPIRED | 2009-06-02 | 2014-12-31 | - | 6500 YOUNGERMAN CIR, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL 32244 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Burnside, P E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL 32244 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL 32244 | - |
| REINSTATEMENT | 1993-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000733812 | TERMINATED | 16-2013-CA-009682-XXXX-MA | 4TH JUDICIAL CIRCUIT, DUVAL | 2015-06-19 | 2020-07-06 | $22,714.56 | FIRST BANK OF RICHMOND, N.A. DBA FIRST FEDERAL LEASING, 31 NORTH NINTH STREET, RICHMOND, INDIANA 47374 |
| J13001163261 | LAPSED | 16-2013-SC-1323XXXMA | CTY CT DUVAL DTY FL | 2013-05-29 | 2018-07-01 | $3,463.72 | IN PRO CORPORATION, 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL 32244 |
| J09001220655 | LAPSED | 08-24999 | HILLSBOROUGH CIR. CT. | 2009-05-19 | 2014-06-01 | $52,131.97 | A&M SUPPLY CORPORATION, 6701 90TH AVENUE NORTH, PINELLAS PARK, FL 33782 |
| J08900002564 | TERMINATED | 16-2007-CA-005808 | CIR CRT FOR DUVAL CTY FL | 2008-02-04 | 2013-02-15 | $41508.89 | HOGAN HARDWOODS & MOULDING, INC., 189 HADDOX ROAD, RUSTON, LA 71270 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Reg. Agent Resignation | 2013-02-26 |
| Off/Dir Resignation | 2013-01-08 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-08-11 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315479394 | 0419700 | 2011-08-31 | 6500 YOUNGERMAN CIRCLE, JACKSONVILLE, FL, 32244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 313882060 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-03-04 |
| Emphasis | N: SSTARG10, S: STRUCK-BY, N: DUSTEXPL |
| Case Closed | 2013-03-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 2011-05-06 |
| Abatement Due Date | 2011-05-11 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3150.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040004 A |
| Issuance Date | 2011-05-06 |
| Abatement Due Date | 2011-06-22 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Case Closed | 1997-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
