| Entity Name: | CASINO WORLD , INC. OF DIAMONDHEAD |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 18 May 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 May 2001 (24 years ago) |
| Document Number: | F95000002107 |
| FEI/EIN Number |
640828550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5403 INDIAN HILL BLVD., DIAMONDHEAD, MS, 39525 |
| Mail Address: | 150-153RD AVE, STE 200, MADEIRA BCH, FL, 33708, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VITALE DEBORAH | President | 1013 PRINCESS STREET, ALEXANDRIA, VA, 22314 |
| DUBER JOHN | Director | 20018 WESTOVER AVE, ROCKY RIVER, OH, 44116 |
| DEMATTIA PAUL J | Director | 4002 PINE FOREST DR, PARMA, OH, 44134 |
| HARRISON GREGORY | Director | 16209 KIMBERLY GROVE, GAITHERSBURG, MD, 20878 |
| ILLIUS JAMES | Director | 3791 FRANCIS DRIVE, ROCKY RIVER, OH, 44116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-05-18 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-28 | 5403 INDIAN HILL BLVD., DIAMONDHEAD, MS 39525 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-05-18 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
