| Entity Name: | CASINO DEL MAR,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO 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: | 02 Jan 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000005273 |
| Address: | 200 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER STEPHEN M | Vice President | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL, 33131 |
| KYRIAKIDES ANASTASIOS | Chairman | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL, 33131 |
| KYRIAKIDES ANASTASIOS | Director | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL, 33131 |
| DUPUY EVALDO | Director | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL, 33131 |
| SALZEDO MARTIN A | President | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL, 33131 |
| SALZEDO MARTIN A | Secretary | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL, 33131 |
| BEER BURTON S | Vice President | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDED AND RESTATEDARTICLES | 2002-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-15 | 200 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-15 | 200 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-15 | 1201 HAYS STREET N., TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000466414 | TERMINATED | 1000000165402 | PALM BEACH | 2010-03-17 | 2030-03-31 | $ 4,163.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2002-11-15 |
| Domestic Profit | 2002-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
