| Entity Name: | SOUTH FLORIDA CASINO PARTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA CASINO PARTIES 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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000086811 |
| FEI/EIN Number |
542153347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7154 NORTH UNIVERSITY DR., UNIT 104, TAMARAC, FL, 33321 |
| Mail Address: | 7154 NORTH UNIVERSITY DR., UNIT 104, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ YOLANDA | Secretary | 7154 NORTH UNIVERSITY DR., UNIT 104, TAMARAC, FL, 33321 |
| SANCHEZ YOLANDA | Director | 7154 NORTH UNIVERSITY DR., UNIT 104, TAMARAC, FL, 33321 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| LABANDERA ROSA | President | 7154 NORTH UNIVERSITY DR., UNIT 104, TAMARAC, FL, 33321 |
| LABANDERA ROSA | Treasurer | 7154 NORTH UNIVERSITY DR., UNIT 104, TAMARAC, FL, 33321 |
| LABANDERA ROSA | Director | 7154 NORTH UNIVERSITY DR., UNIT 104, TAMARAC, FL, 33321 |
| SANCHEZ YOLANDA | Vice President | 7154 NORTH UNIVERSITY DR., UNIT 104, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-04 |
| Domestic Profit | 2004-06-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
