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CONSOLIDATED CASINO MANAGEMENT CORP. - Florida Company Profile

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Company Details

Entity Name: CONSOLIDATED CASINO MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED CASINO MANAGEMENT CORP. 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: 02 Mar 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000022501
Address: 3216 KENMORE DRIVE, SARASOTA, FL, 34231
Mail Address: 3216 KENMORE DRIVE, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILINGS, INC. Agent -
NIES ROBERT Director 3216 KENMORE DRIVE, SARASOTA, FL, 34231
WILLIAMS HARLAN Director 3216 KENMORE DRIVE, SARASOTA, FL, 34231
FELIX JANS Director 3216 KENMORE DRIVE, SARASOTA, FL, 34231
TRUFYN NICK Director 3216 KENMORE DRIVE, SARASOTA, FL, 34231
GIANNINO CHARLES Director 3216 KENMORE DRIVE, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Off/Dir Resignation 2001-11-21
Domestic Profit 2001-03-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State