| Entity Name: | CASEWORKS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASEWORKS INTERNATIONAL, 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: | 30 Sep 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000084215 |
| FEI/EIN Number |
650866126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 HIATUS RD, SUITE # 3-B, TAMARAC, FL, 33321 |
| Mail Address: | 6001 HIATUS RD, SUITE # 3-B, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAN NORMAN H | President | 337 NW 111 AVE, CORAL SPRINGS, FL, 33071 |
| ALMAN NORMAN H | Treasurer | 337 NW 111 AVE, CORAL SPRINGS, FL, 33071 |
| ALMAN NORMAN H | Vice President | 337 NW 111 AVE, CORAL SPRINGS, FL, 33071 |
| ALMAN NORMAN H | Secretary | 337 NW 111 AVE, CORAL SPRINGS, FL, 33071 |
| MICHAEL EHREN C/O LASH & GOLDBERG LLP | Agent | MIAMI TOWER, MIAMI, FL, 331312158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | MIAMI TOWER, 100 SE 2ND STREET, 1200, MIAMI, FL 33131-2158 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | MICHAEL EHREN C/O LASH & GOLDBERG LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 6001 HIATUS RD, SUITE # 3-B, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 6001 HIATUS RD, SUITE # 3-B, TAMARAC, FL 33321 | - |
| AMENDMENT | 1999-10-14 | - | - |
| AMENDMENT | 1999-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000780047 | ACTIVE | 1000000849542 | BROWARD | 2019-11-21 | 2029-11-27 | $ 421.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
