| Entity Name: | CASINO DEL MAR,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Jan 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GARDNER, STEPHEN M | Vice President | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL 33131 |
| BEER, BURTON S | Vice President | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KYRIAKIDES, ANASTASIOS | Chairman | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KYRIAKIDES, ANASTASIOS | Director | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL 33131 |
| DUPUY, EVALDO | Director | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SALZEDO, MARTIN A | President | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SALZEDO, MARTIN A | Secretary | 200 S. BISCAYNE BLVD., STE 2000, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2002-11-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-15 | 200 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2002-11-15 | 200 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-11-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-15 | 1201 HAYS STREET N., TALLAHASSEE, FL 32301 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
