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RC CASEY, INC. - Florida Company Profile

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Company Details

Entity Name: RC CASEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RC CASEY, 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: 03 Aug 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Nov 2019 (6 years ago)
Document Number: P93000054747
FEI/EIN Number 650432062

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5642 6TH STREET WEST, UNIT E, LEHIGH ACRES, FL, 33971, US
Mail Address: PO BOX 100157, CAPE CORAL, FL, 33910-0157, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY ROBERT C President 3605-2 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33904
CASEY ROBERT C Treasurer 3605-2 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33904
CASEY SANDRA H Vice President 3605-2 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33904
CASEY SANDRA H Secretary 3605-2 COUNTRY CLUB BLVD., CAPE CORAL, FL, 33904
CASEY ROBERT C Agent 5642 6TH STREET WEST, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
AMENDMENT 2019-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-01 5642 6TH STREET WEST, UNIT E, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-01 5642 6TH STREET WEST, UNIT E, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2011-03-22 5642 6TH STREET WEST, UNIT E, LEHIGH ACRES, FL 33971 -
REGISTERED AGENT NAME CHANGED 2002-10-28 CASEY, ROBERT C -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000343975 LAPSED 11-CC-001508 LEE COUNTY 2011-05-17 2016-06-02 $12,495.14 NEFF RENTAL, LLC, 3750 N.W. 87TH AVENUE, SUITE 400, MAIMI, FL. 33178

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-10
Amendment 2019-11-19
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-15
Reg. Agent Change 2016-08-22

USAspending Awards / Financial Assistance

Date:
2021-08-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
188100.00
Total Face Value Of Loan:
188100.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
184300.00
Total Face Value Of Loan:
184300.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
184300
Current Approval Amount:
184300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
185381.95
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
188100
Current Approval Amount:
188100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
189290.44

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2000-03-07
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
4
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State