| Entity Name: | CASE REVIEW & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASE REVIEW & INVESTIGATIONS, 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: | 02 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 1999 (26 years ago) |
| Document Number: | P99000078606 |
| FEI/EIN Number |
593601723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6817 SOUTHPOINT PARKWAY, SUITE 1401, JACKSONVILLE, FL, 32216 |
| Mail Address: | 6817 SOUTHPOINT PARKWAY, SUITE 1401, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALIL JOHN S | President | 6817 SOUTHPOINT PARKWAY STE 1401, JACKSONVILLE, FL, 32216 |
| KALIL JOHN S | Vice President | 6817 SOUTHPOINT PARKWAY STE 1401, JACKSONVILLE, FL, 32216 |
| KALIL JOHN S | Secretary | 6817 SOUTHPOINT PARKWAY STE 1401, JACKSONVILLE, FL, 32216 |
| KALIL JOHN S | Treasurer | 6817 SOUTHPOINT PARKWAY STE 1401, JACKSONVILLE, FL, 32216 |
| KALIL JOHN S | Director | 6817 SOUTHPOINT PARKWAY STE 1401, JACKSONVILLE, FL, 32216 |
| KALIL JOHN S | Agent | 6817 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 6817 SOUTHPOINT PARKWAY, SUITE 1401, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 6817 SOUTHPOINT PARKWAY, SUITE 1401, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-19 | 6817 SOUTHPOINT PARKWAY, SUITE 1401, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-10 | KALIL, JOHN S | - |
| AMENDMENT | 1999-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
