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FLORIDA CASUALTY INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CASUALTY INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CASUALTY INVESTORS, 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: 19 Dec 1994 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P94000091402
FEI/EIN Number 593297684

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

Address: 2981 W STATE RD 434, SUITE 500, LONGWOOD, FL, 32779
Mail Address: 2981 W STATE RD 434, SUITE 500, LONGWOOD, FL, 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CHARLES Director 2981 W STATE RD 434 SUITE 500, LONGWOOD, FL, 32779
SMITH CHARLES Agent 2981 W STATE RD 434, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1997-03-10 FLORIDA CASUALTY INVESTORS, INC. -

Documents

Name Date
ANNUAL REPORT 1997-04-18
AMENDMENT AND NAME CHANGE 1997-03-10
ANNUAL REPORT 1996-04-18
ANNUAL REPORT 1995-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State