| Entity Name: | CASEY'S ENTERPRISES OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASEY'S ENTERPRISES OF SOUTH FLORIDA, 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: | 06 Aug 1999 (26 years ago) |
| Date of dissolution: | 02 Oct 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 02 Oct 2000 (25 years ago) |
| Document Number: | P99000070093 |
| FEI/EIN Number |
650950192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| Mail Address: | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY BARBARA E | President | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| CASEY BARBARA E | Director | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| CASEY LEAPOLD C | Vice President | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| CASEY LEAPOLD C | Director | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| MCGHEE LISA L | Secretary | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| MCGHEE LISA L | Treasurer | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| MCGHEE LISA L | Director | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| CASEY URIAH | Director | 1505 NW 47TH AVENUE, LAUDERHILL, FL, 33313 |
| JOSEPH K. NOFIL, C.P.A., P.A. | Agent | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-10-02 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2000-10-02 |
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
