| Entity Name: | DAN CASEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN CASEY & ASSOCIATES, 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: | 15 May 1992 (33 years ago) |
| Document Number: | V36300 |
| FEI/EIN Number |
650330725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10107 HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 10107 HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casey Dan | President | 10107 HUNT CLUB LANE, PALM BEACH GRDNS, FL, 33418 |
| Casey Michele S | Treasurer | 10107 HUNT CLUB LANE, PALM BEACH GRDNS, FL, 33418 |
| CASEY DAN | Agent | 10107 HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-27 | 10107 HUNT CLUB LANE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 10107 HUNT CLUB LANE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 10107 HUNT CLUB LANE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | CASEY, DAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
