| Entity Name: | E. P. CASEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. P. 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: |
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: | 05 May 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | V33677 |
| FEI/EIN Number |
650332388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 Federal Street, Boston, MA, 02110, US |
| Mail Address: | 155 FEDERAL STREET, SUITE 402, BOSTON, MA, 02110, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CASEY JENNIFER P | President | 3 Rainbow Road, Marblehead, MA, 01945 |
| CASEY JENNIFER P | Secretary | 3 Rainbow Road, Marblehead, MA, 01945 |
| CASEY JENNIFER P | Treasurer | 3 Rainbow Road, Marblehead, MA, 01945 |
| CASEY JENNIFER P | Director | 3 Rainbow Road, Marblehead, MA, 01945 |
| BARTLETT EDWARD JJr. | Vice President | 155 FEDERAL STREET, SUITE 402, BOSTON, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 155 Federal Street, Suite 402, Boston, MA 02110 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-29 | 155 Federal Street, Suite 402, Boston, MA 02110 | - |
| REINSTATEMENT | 2009-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-08-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-07-07 |
| Reinstatement | 2009-12-03 |
| ANNUAL REPORT | 2001-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
