| Entity Name: | CASINO AUTO MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO AUTO MALL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Apr 2003 (22 years ago) |
| Document Number: | P03000043526 |
| FEI/EIN Number |
421587427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 RAVENSWOOD RD, DANIA BEACH, FL, 33312, US |
| Mail Address: | 5950 Anglers Ave, Ft Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSTIEL OFER | Chief Executive Officer | 5846 FLAMINGO ROAD, # 282, FT. LAUDERDALE, FL, 33330 |
| SUSTIEL OFER | Agent | 5846 S FLAMINGO ROAD, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 5950 RAVENSWOOD RD, DANIA BEACH, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-26 | 5950 RAVENSWOOD RD, DANIA BEACH, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 5846 S FLAMINGO ROAD, #282, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | SUSTIEL, OFER | - |
| NAME CHANGE AMENDMENT | 2003-04-23 | CASINO AUTO MALL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-08-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
