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CASEY FUNDING, INC. - Florida Company Profile

Headquarter

Company Details

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

CASEY FUNDING, 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: 15 Apr 1997 (28 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: P97000034058
Address: 8320 S. TAMIAMI TRIAL, SARASOTA, FL, 34238
Mail Address: 8320 S. TAMIAMI TRIAL, SARASOTA, FL, 34238
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CASEY FUNDING, INC., ALABAMA 000-909-056 ALABAMA

Key Officers & Management

Name Role Address
KHLEIF ROD Director 8320 S. TAMIAMI TRAIL, SRASOTA, FL, 34238
KHLEIF ROD Agent 8320 S. TAMIAMI TRAIL, SARASOTA, FL, 34238-

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State