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CASINO PARTY NIGHTS FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CASINO PARTY NIGHTS FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASINO PARTY NIGHTS FLORIDA, 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: 09 May 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Jul 2006 (19 years ago)
Document Number: P06000065330
FEI/EIN Number 204926713

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10491 Fishpond ct, Wellington, FL, 33414, US
Mail Address: 10491 Fishpond ct, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTTADAURO ROMANO D President 10491 Fishpond ct, Wellington, FL, 33414
GUTTADAURO ROMANO D Agent 10491 Fishpond ct, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000025226 FLORIDA CASINO PARTY NIGHTS, INC. ACTIVE 2020-02-26 2025-12-31 - 10491 FISHPOND COURT, WELLINGTON, FL, 33414
G14000080266 FLORIDA CASINO PARTY NIGHTS INC EXPIRED 2014-08-04 2019-12-31 - 528 NORTH WEST 8TH STREET, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 10491 Fishpond ct, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2016-01-27 10491 Fishpond ct, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 10491 Fishpond ct, Wellington, FL 33414 -
NAME CHANGE AMENDMENT 2006-07-20 CASINO PARTY NIGHTS FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1439708000 2020-06-22 0455 PPP 10491 FISHPOND CT, WELLINGTON, FL, 33414
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7556.04
Forgiveness Paid Date 2021-03-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State