| Entity Name: | CASINO CONSULTANTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO CONSULTANTS II, 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: | 04 Oct 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K36178 |
| FEI/EIN Number |
592920705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 PERSHING STREET WEST, P.O. BOX 251, LAKE ALFRED, FL, 33850 |
| Mail Address: | 220 PERSHING STREET WEST, P.O. BOX 251, LAKE ALFRED, FL, 33850 |
| ZIP code: | 33850 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGAN, HUMBERTO | Director | 7875 NW 12TH ST., MIAMI, FL |
| THOMAS, IRENE | Secretary | 560 SELLARS DRIVE, LAKE ALFRED, FL |
| HUTCHINSON, JONNIE M. | Agent | 150 E. HAINES BLVD., LAKE ALFRED, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-28 | 220 PERSHING STREET WEST, P.O. BOX 251, LAKE ALFRED, FL 33850 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-28 | 220 PERSHING STREET WEST, P.O. BOX 251, LAKE ALFRED, FL 33850 | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-14 | HUTCHINSON, JONNIE M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-14 | 150 E. HAINES BLVD., LAKE ALFRED, FL 33850 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
