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CASINO CARAVANS, INC. - Florida Company Profile

Company Details

Entity Name: CASINO CARAVANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASINO CARAVANS, 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: 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: 06 Oct 1982 (42 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: G02227
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4260 SW 11TH TERRACE, FT LAUDERDALE, FL, 33315
Mail Address: 4260 SW 11TH TERRACE, FT LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENIN, RICHARD J., ESQ. Agent 999 WASHINGTON AVE, MIAMI BEACH, FL, 33139
MENIN, RICHARD J. Director 999 WASHINGTON AVE, MIAMI BEACH, FL
MUCILLO, JAMES President 63 DAWSON CIRCLE, STATEN ISLAND, NY
MUCILLO, JAMES Treasurer 63 DAWSON CIRCLE, STATEN ISLAND, NY
MUCILLO, MICHAEL Vice President 63 DAWSON CIRCLE, STATEN ISLAND, NY
MUCILLO, MICHAEL Secretary 63 DAWSON CIRCLE, STATEN ISLAND, NY

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State