| Entity Name: | DENNIS CASEY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENNIS 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: | 10 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | P98000051959 |
| FEI/EIN Number |
650862926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050, US |
| Mail Address: | 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY DENNIS M | President | 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050 |
| CASEY MARGIE | Treasurer | 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050 |
| CASEY MARGIE | Agent | 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 261 W SEAVIEW DRIVE, DUCK KEY, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 261 W SEAVIEW DRIVE, DUCK KEY, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 261 W SEAVIEW DRIVE, DUCK KEY, FL 33050 | - |
| AMENDMENT AND NAME CHANGE | 2017-06-12 | DENNIS CASEY INC | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-04 | CASEY, MARGIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-18 |
| Amendment and Name Change | 2017-06-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
