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CASA MARINA REALTY CORPORATION

Company Details

Entity Name: CASA MARINA REALTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Dec 1996 (28 years ago)
Date of dissolution: 25 Jun 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Jun 2012 (13 years ago)
Document Number: F96000006590
FEI/EIN Number 23-2869424
Mail Address: 501 EAST CAMINO REAL, BOCA RATON, FL 33432
Address: 1950 STEMMONS FRWY, #6001, DALLAS, TX 75207
Place of Formation: DELAWARE

President

Name Role Address
KLEISNER, FRED President 1950 STEMMONS FRWY- #6001, DALLAS, TX 75207

Vice President

Name Role Address
HENDRICK, JUDY Vice President 1950 STEMMONS FRWY, #6001, DALLAS, TX 75207
CHLOUPEK, MARK Vice President 1950 STEMMONS FRWY., DALLAS, TX 75207
SOLLS, MARK A Vice President 1950 STEMMONS FREEWAY # 6001, DALLAS, TX 75207
SCHROEDER, ELIZABETH A Vice President 1950 STEMMONS FRWY, #6001, DALLAS, TX 75207
GOSCH, PHILIP Vice President 1950 STEMMONS FRWY, SUITE 6001, DALLAS, TX 75207

Assistant Secretary

Name Role Address
CHLOUPEK, MARK Assistant Secretary 1950 STEMMONS FRWY., DALLAS, TX 75207

Secretary

Name Role Address
SOLLS, MARK A Secretary 1950 STEMMONS FREEWAY # 6001, DALLAS, TX 75207

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-06-25 No data No data
CHANGE OF MAILING ADDRESS 2007-04-30 1950 STEMMONS FRWY, #6001, DALLAS, TX 75207 No data
CANCEL ADM DISS/REV 2006-10-16 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-06-09 1950 STEMMONS FRWY, #6001, DALLAS, TX 75207 No data

Documents

Name Date
Withdrawal 2012-06-25
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-10-16
ANNUAL REPORT 2005-08-24
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State