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CASA MARINA REALTY CORPORATION - Florida Company Profile

Company Details

Entity Name: CASA MARINA REALTY CORPORATION
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: 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 232869424

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1950 STEMMONS FRWY, #6001, DALLAS, TX, 75207
Mail Address: 501 EAST CAMINO REAL, BOCA RATON, FL, 33432
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KLEISNER FRED President 1950 STEMMONS FRWY- #6001, DALLAS, TX, 75207
HENDRICK JUDY Vice President 1950 STEMMONS FRWY, #6001, DALLAS, TX, 75207
CHLOUPEK MARK Vice President 1950 STEMMONS FRWY., DALLAS, TX, 75207
CHLOUPEK MARK Assistant Secretary 1950 STEMMONS FRWY., DALLAS, TX, 75207
SOLLS MARK A Secretary 1950 STEMMONS FREEWAY # 6001, 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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-06-25 - -
CHANGE OF MAILING ADDRESS 2007-04-30 1950 STEMMONS FRWY, #6001, DALLAS, TX 75207 -
CANCEL ADM DISS/REV 2006-10-16 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2000-06-09 1950 STEMMONS FRWY, #6001, DALLAS, TX 75207 -

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

Companies related by officers

KLEISNER FRED

SLC CMBS I, INC. - Inactive
Foreign Profit (1996 - 1999)
PAH-MANAGEMENT CORPORATION - Inactive
Foreign Profit (1998 - 2006)
CRITERION HOTEL MANAGEMENT CORP. - Inactive
Domestic Profit (1986 - 2004)
CRITERION HOTEL MANAGEMENT CORP. - Inactive
Domestic Profit (1986 - 2004)
CHC HOTELS & RESORTS CORP. - Inactive
Domestic Profit (1994 - 2005)
CHC HOTELS & RESORTS CORP. - Inactive
Domestic Profit (1994 - 2005)
CARNICON HOLDINGS CORP. - Inactive
Domestic Profit (1989 - 2005)
CARNICON HOLDINGS CORP. - Inactive
Domestic Profit (1989 - 2005)
IHC/SANTA MARIA CORPORATION - Inactive
Foreign Profit (1997 - 2004)
IHC/SANTA MARIA CORPORATION - Inactive
Foreign Profit (1997 - 2004)

HENDRICK JUDY

PAH-MANAGEMENT CORPORATION - Inactive
Foreign Profit (1998 - 2006)
CRITERION HOTEL MANAGEMENT CORP. - Inactive
Domestic Profit (1986 - 2004)
CHC HOTELS & RESORTS CORP. - Inactive
Domestic Profit (1994 - 2005)
CHC REIT LESSEE CORP. - Inactive
Domestic Profit (1995 - 2005)
CARNICON HOLDINGS CORP. - Inactive
Domestic Profit (1989 - 2005)
CARNICON HOLDINGS CORP. - Inactive
Domestic Profit (1989 - 2005)
IHC/SANTA MARIA CORPORATION - Inactive
Foreign Profit (1997 - 2004)
IHC/SANTA MARIA CORPORATION - Inactive
Foreign Profit (1997 - 2004)
IHC MEMBER CORPORATION - Inactive
Foreign Profit (1996 - 2012)
IHC MEMBER CORPORATION - Inactive
Foreign Profit (1996 - 2012)

CHLOUPEK MARK

IHC/JACKSONVILLE CORPORATION - Inactive
Foreign Profit (1997 - 2004)
IHC/JACKSONVILLE CORPORATION - Inactive
Foreign Profit (1997 - 2004)
PAH-MANAGEMENT CORPORATION - Inactive
Foreign Profit (1998 - 2006)
CRITERION HOTEL MANAGEMENT CORP. - Inactive
Domestic Profit (1986 - 2004)
CHC HOTELS & RESORTS CORP. - Inactive
Domestic Profit (1994 - 2005)
CHC REIT LESSEE CORP. - Inactive
Domestic Profit (1995 - 2005)
CPLG HOL L.L.C. - Inactive
Foreign Limited Liability Co. (2015 - 2020)
CARNICON HOLDINGS CORP. - Inactive
Domestic Profit (1989 - 2005)
IHC/SANTA MARIA CORPORATION - Inactive
Foreign Profit (1997 - 2004)
IHC MEMBER CORPORATION - Inactive
Foreign Profit (1996 - 2012)

SOLLS MARK A

A.G.R. ELECTRONICS, INC. - Inactive
Domestic Profit (1982 - 1998)
CONCENTRA SERVICES, INC. - Inactive
Foreign Profit (2007 - 2008)

SCHROEDER ELIZABETH A

IHC/REACH CORPORATION - Inactive
Foreign Profit (1993 - 2012)
TREVELLYAN CORPORATION - Inactive
Foreign Profit (1958 - 2009)

GOSCH PHILIP

IHC/SANTA MARIA CORPORATION - Inactive
Foreign Profit (1997 - 2004)
IHC/SANTA MARIA CORPORATION - Inactive
Foreign Profit (1997 - 2004)
IHC MEMBER CORPORATION - Inactive
Foreign Profit (1996 - 2012)
IHC MEMBER CORPORATION - Inactive
Foreign Profit (1996 - 2012)
CRITERION N.Y., INC. - Inactive
Domestic Profit (1993 - 2004)
CRITERION N.Y., INC. - Inactive
Domestic Profit (1993 - 2004)
PATRIOT AMERICAN HOSPITALITY, INC. - Inactive
Foreign Profit (1999 - 2012)
PATRIOT AMERICAN HOSPITALITY, INC. - Inactive
Foreign Profit (1999 - 2012)
CARNICON HOLDINGS CORP. - Inactive
Domestic Profit (1989 - 2005)
CARNICON HOLDINGS CORP. - Inactive
Domestic Profit (1989 - 2005)

Companies related by address

501 EAST CAMINO REAL, BOCA RATON, FL, 33432

BOCA RESORT GROUP MANAGEMENT, INC. BOCA BY DESIGN, INC. MIAMI BEACH OWNER, L.L.C. PAH DEUCE GP, LLC CASA MARINA REALTY PARTNERSHIP, L.P. ROYAL PALACE OPERATING LESSEE INC. KEY WEST OPERATING LESSEE INC. CASA OPERATING LESSEE INC. NICOLE CHOCOLATIER (BOCA RATON), INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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