| Entity Name: | CASINO FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO FASHIONS, 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: | 15 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Dec 2015 (9 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 23 Dec 2015 (9 years ago) |
| Document Number: | P11000098662 |
| FEI/EIN Number |
383857448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5749 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| Mail Address: | 5749 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIMY AVI | President | 5749 SEMINOLA WAY, HOLLYWOOD, FL, 33314 |
| RUIMY AVI | Director | 5749 SEMINOLA WAY, HOLLYWOOD, FL, 33314 |
| PARISI PETER P | Agent | 4045 N.W. 16TH STREET, SUITE 111, FT. LAUDERDALE, FL, 33313 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013578 | ITALIAN FASHIONS | EXPIRED | 2014-02-07 | 2019-12-31 | - | 5753 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2015-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001142230 | TERMINATED | 1000000637326 | BROWARD | 2014-07-24 | 2034-12-17 | $ 4,013.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2015-12-23 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-07-25 |
| ANNUAL REPORT | 2012-05-07 |
| ANNUAL REPORT | 2012-04-15 |
| Domestic Profit | 2011-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
