| Entity Name: | CASA DEL MAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DEL MAR, 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: | 26 Aug 1988 (37 years ago) |
| Date of dissolution: | 12 Oct 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2001 (24 years ago) |
| Document Number: | K31829 |
| FEI/EIN Number |
621365270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 S. COLORADO BLVD., TOWER TWO SUITE 2-1000, DENVER, CO, 80222, US |
| Mail Address: | 2000 S. COLORADO BLVD., TOWER TWO SUITE 2-1000, DENVER, CO, 80222, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONDER JOEL | Executive Vice President | 2000 S COLO. BLVD. TOWER TWO, 2-1000, DENVER, CO, 80222 |
| BONDER JOEL | Secretary | 2000 S COLO. BLVD. TOWER TWO, 2-1000, DENVER, CO, 80222 |
| KOMPANIEZ PETER | Director | 2000 S. COLO. BLVD. TOWER TWO 2-1000, DENVER, CO, 80222 |
| HEATH PATRICIA K | Vice President | 2000 S COLO BLVD TOWER TWO 2-1000, DENVER, CO, 80222 |
| KOMPANIEZ PETER | President | 2000 S. COLO. BLVD. TOWER TWO 2-1000, DENVER, CO, 80222 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| TERRY CONSIDINE | Chief Executive Officer | 2000 S. COLO BLVD TOWER TWO 2-1000, DENVER, CO, 80222 |
| TERRY CONSIDINE | Director | 2000 S. COLO BLVD TOWER TWO 2-1000, DENVER, CO, 80222 |
| HARRY G ALCOCK | Executive Vice President | 2000 S. COLO. BLVD.TOWER TWO, 2-1000, DENVER, CO, 80222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 2000 S. COLORADO BLVD., TOWER TWO SUITE 2-1000, DENVER, CO 80222 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-27 | 2000 S. COLORADO BLVD., TOWER TWO SUITE 2-1000, DENVER, CO 80222 | - |
| REGISTERED AGENT NAME CHANGED | 1996-12-18 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-10-12 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-08 |
| REG. AGENT CHANGE | 1996-12-18 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
