| Entity Name: | CASINO BAKERY WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO BAKERY WHOLESALE 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: | 01 Nov 2005 (20 years ago) |
| Document Number: | P05000146366 |
| FEI/EIN Number |
203737533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2726 N. 36TH STREET, TAMPA, FL, 33605, US |
| Mail Address: | PO Box 5828, TAMPA, FL, 33675, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUHSEN MARK N | President | 10541 BROADLAND PASS, THONTOSASSA, FL, 33592 |
| MUHSEN MARK N | Agent | 10541 BROADLAND PASS, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 10541 BROADLAND PASS, THONOTOSASSA, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 2726 N. 36TH STREET, TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339558405 | 0420600 | 2014-01-22 | 2726 N. 36TH ST., TAMPA, FL, 33675 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1451528509 | 2021-02-18 | 0455 | PPS | 2726 N 36th St, Tampa, FL, 33605-3126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6043937304 | 2020-04-30 | 0455 | PPP | 2726 N 36TH ST, TAMPA, FL, 33605-3126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
