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M. T. CAUSLEY, INC. - Florida Company Profile

Company Details

Entity Name: M. T. CAUSLEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. T. CAUSLEY, 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: 29 Aug 1997 (28 years ago)
Date of dissolution: 05 May 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 05 May 2016 (9 years ago)
Document Number: P97000075597
FEI/EIN Number 650782808

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

Address: 97 NE 15TH STREET, HOMESTEAD, FL, 33030
Mail Address: 97 NE 15TH STREET, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M.T. CAUSLEY, INC. PROFIT SHARING PLAN 2016 650782808 2017-09-13 M.T. CAUSLEY, INC. 42
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2017-09-13
Name of individual signing BILLIE VARNDELL
Valid signature Filed with authorized/valid electronic signature
M. T. CAUSLEY, INC. PROFIT SHARING PLAN 2016 650782808 2017-08-28 M. T. CAUSLEY, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2017-08-28
Name of individual signing BILLIE VARNDELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing BILLIE VARNDELL
Valid signature Filed with authorized/valid electronic signature
M.T. CAUSLEY, INC. PROFIT SHARING PLAN 2016 650782808 2017-09-15 M.T. CAUSLEY, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2017-09-15
Name of individual signing BILLIE VARNDELL
Valid signature Filed with authorized/valid electronic signature
M. T. CAUSLEY, INC. PROFIT SHARING PLAN 2015 650782808 2016-05-20 M. T. CAUSLEY, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing MICHAEL T. CAUSLEY
Valid signature Filed with authorized/valid electronic signature
M. T. CAUSLEY, INC. PROFIT SHARING PLAN 2014 650782808 2015-10-09 M. T. CAUSLEY, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2015-10-09
Name of individual signing MICHAEL T. CAUSLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing MICHAEL T. CAUSLEY
Valid signature Filed with authorized/valid electronic signature
M. T. CAUSLEY, INC. PROFIT SHARING PLAN 2013 650782808 2014-07-11 M. T. CAUSLEY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2014-07-11
Name of individual signing MICHAEL T. CAUSLEY
Valid signature Filed with authorized/valid electronic signature
M. T. CAUSLEY, INC. PROFIT SHARING PLAN 2012 650782808 2013-07-19 M. T. CAUSLEY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing MICHAEL T. CAUSLEY
Valid signature Filed with authorized/valid electronic signature
M. T. CAUSLEY, INC. PROFIT SHARING PLAN 2011 650782808 2012-05-22 M. T. CAUSLEY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Plan administrator’s name and address

Administrator’s EIN 650782808
Plan administrator’s name M. T. CAUSLEY, INC.
Plan administrator’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030
Administrator’s telephone number 3052460696

Signature of

Role Plan administrator
Date 2012-05-22
Name of individual signing MICHAEL T. CAUSLEY
Valid signature Filed with authorized/valid electronic signature
M.T. CAUSLEY, INC. PROFIT SHARING PLAN 2010 650782808 2011-03-08 M. T. CAUSLEY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Plan administrator’s name and address

Administrator’s EIN 650782808
Plan administrator’s name M. T. CAUSLEY, INC.
Plan administrator’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030
Administrator’s telephone number 3052460696

Signature of

Role Plan administrator
Date 2011-03-08
Name of individual signing MICHAEL T. CAUSLEY
Valid signature Filed with authorized/valid electronic signature
M.T. CAUSLEY, INC. PROFIT SHARING PLAN 2009 650782808 2010-07-20 M. T. CAUSLEY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3052460696
Plan sponsor’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Plan administrator’s name and address

Administrator’s EIN 650782808
Plan administrator’s name M. T. CAUSLEY, INC.
Plan administrator’s address 97 NE 15TH STREET, HOMESTEAD, FL, 33030
Administrator’s telephone number 3052460696

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing MICHAEL T. CAUSLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAUSLEY MICHAEL T Director 16970 SW 264TH ST, HOMESTEAD, FL, 33031
Causley Michael T Agent 97 NE 15TH STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CONVERSION 2016-05-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000085702. CONVERSION NUMBER 900000160629
REGISTERED AGENT NAME CHANGED 2013-02-22 Causley, Michael T -
REGISTERED AGENT ADDRESS CHANGED 2013-02-22 97 NE 15TH STREET, HOMESTEAD, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-12 97 NE 15TH STREET, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2003-06-12 97 NE 15TH STREET, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-22
Reg. Agent Resignation 2012-02-27
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State