| Entity Name: | GLASS CASA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | F18000005646 |
| FEI/EIN Number | 83-2031656 |
| Address: | 1200 SCENIC GULF DRIVE, UNIT B, MIRAMAR BEACH, FL 32550 |
| Mail Address: | 1200 SCENIC GULF DRIVE, UNIT B, MIRAMAR BEACH, FL 32550 |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| HF REGISTERED AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Bacik, Randall J | President | 1200 SCENIC GULF DRIVE, UNIT B MIRAMAR BEACH, FL 32550 |
| Bacik, Kimberlee S | President | 1200 SCENIC GULF DRIVE, UNIT B MIRAMAR BEACH, FL 32550 |
| Name | Role | Address |
|---|---|---|
| Bacik, Randall J | Director | 1200 SCENIC GULF DRIVE, UNIT B MIRAMAR BEACH, FL 32550 |
| Bacik, Kimberlee S | Director | 1200 SCENIC GULF DRIVE, UNIT B MIRAMAR BEACH, FL 32550 |
| Name | Role | Address |
|---|---|---|
| Bacik, Randall J | Treasurer | 1200 SCENIC GULF DRIVE, UNIT B MIRAMAR BEACH, FL 32550 |
| Name | Role | Address |
|---|---|---|
| Bacik, Kimberlee S | Vice President | 1200 SCENIC GULF DRIVE, UNIT B MIRAMAR BEACH, FL 32550 |
| Name | Role | Address |
|---|---|---|
| Bacik, Kimberlee S | Secretary | 1200 SCENIC GULF DRIVE, UNIT B MIRAMAR BEACH, FL 32550 |
| Name | Role | Address |
|---|---|---|
| BACIK, TYLER | CHIEF TECHNOLOGY OFFICER | 166 N. 6TH STREET, SANTA ROSA BEACH, FL 32459 |
| Name | Role | Address |
|---|---|---|
| BACIK, JASON | VICE PRESIDENT FIELD OPERATIONS | 166 N. 6TH STREET, SANTA ROSA BEACH, FL 32459 |
| Name | Role | Address |
|---|---|---|
| SHIELDS, CATHY | VICE PRESIDENT OF OPERATIONS | 93 DUNE LAKES CIRCLE, #C-103 SANTA ROSA BEACH, FL 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000072645 | DESTIN PALMS CONSTRUCTION | ACTIVE | 2021-05-28 | 2026-12-31 | No data | 1200 GULF SCENIC DR., UNIT B, MIRAMAR BEACH, FL, 32550 |
| G21000072647 | DESTIN PALMS GOLF CARTS | ACTIVE | 2021-05-28 | 2026-12-31 | No data | 1200 GULF SCENIC DR., UNIT B, MIRAMAR BEACH, FL, 32550 |
| G21000072650 | DESTIN PALMS VACATIONS | ACTIVE | 2021-05-28 | 2026-12-31 | No data | 1200 GULF SCENIC DR., UNIT B, MIRAMAR BEACH, FL, 32550 |
| G18000135622 | GLASS CASA VACATIONS | ACTIVE | 2018-12-26 | 2028-12-31 | No data | 1200 SCENIC GULF DRIVE, UNIT B, MIRAMAR BEACH, FL, 32550 |
| G18000135628 | GLASS CASA LUXURY RETREATS | ACTIVE | 2018-12-26 | 2028-12-31 | No data | 1200 SCENIC GULF DRIVE, UNIT B, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-08 | 1200 SCENIC GULF DRIVE, UNIT B, MIRAMAR BEACH, FL 32550 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-08 | 1200 SCENIC GULF DRIVE, UNIT B, MIRAMAR BEACH, FL 32550 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | HF REGISTERED AGENTS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-10-08 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-06-06 |
| Foreign Profit | 2018-12-07 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
