Search icon

CASINO FASHIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2015-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

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

Documents

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