INTERNATIONALE CASINO INSTITUTE, INC. - Florida Company Profile
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| Entity Name: | INTERNATIONALE CASINO INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONALE CASINO INSTITUTE, 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: | 16 Mar 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000020728 |
| FEI/EIN Number |
560477820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 STIRLING ROAD, HOLLYWOOD, FL, 33314 |
| Mail Address: | 4401 STIRLING ROAD, HOLLYWOOD, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD JEFFREY M | President | 4401 STIRLING ROAD, HOLLYWOOD, FL |
| WARD JEFFREY M | Agent | 14701 VISTA VERDI RD, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-22 | WARD, JEFFREY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-22 | 14701 VISTA VERDI RD, DAVIE, FL 33325 | - |
| AMENDMENT | 1994-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-15 | 4401 STIRLING ROAD, HOLLYWOOD, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-15 | 4401 STIRLING ROAD, HOLLYWOOD, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-07-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State