| Entity Name: | CASUALTY INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUALTY INSURANCE SERVICES, 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: | 09 Nov 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P93000077569 |
| FEI/EIN Number |
593233277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NORTH FERNCREEK AVENUE, ORLANDO, FL, 32803, US |
| Mail Address: | 800 NORTH FERNCREEK AVENUE, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARBORO KAYTON | Director | 18334 WEST SHORE LANE, GROVELAND, FL, 34736 |
| SCARBORO KAYTON | President | 18334 W SHORE LN, GROVELAND, FL, 34736 |
| SCARBORO KAYTON | Secretary | 18334 W SHORE LN, GROVELAND, FL, 34736 |
| SCARBORO KAYTON | Treasurer | 18334 W SHORE LN, GROVELAND, FL, 34736 |
| SCARBORO KAYTON | Agent | 18334 WEST SHORE LANE, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-24 | 800 NORTH FERNCREEK AVENUE, ORLANDO, FL 32803 | - |
| REINSTATEMENT | 2007-05-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-24 | 800 NORTH FERNCREEK AVENUE, ORLANDO, FL 32803 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-26 | 18334 WEST SHORE LANE, GROVELAND, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-26 | SCARBORO, KAYTON | - |
| NAME CHANGE AMENDMENT | 1996-03-01 | CASUALTY INSURANCE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1994-01-12 | ULTIMATE FINANCE COMPANY, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-24 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-04-16 |
| Off/Dir Resignation | 2003-09-08 |
| ANNUAL REPORT | 2003-06-26 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
