| Entity Name: | CASUAL FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUAL 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: | 30 Nov 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000091396 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2664 FLEET RD, WINTER PARK, FL, 32792, US |
| Address: | 2664 FLEET ROAD, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKHSH JAMEEL HAMED M | Director | PO BOX 14021, JEDDAH 21424, SAUDI ARABIA, MBE/JOO2/683 |
| ABDUL WASIE FAYZAH I. H. | Director | PO BOX 14021, JEDDAH 21424, SAUDI ARABIA, MBE/JOO2/683 |
| MATAR MAKRAM | President | 2664 FLEET ROAD, WINTER PARK, FL, 32792 |
| MATAR MAKRAM | Agent | 2664 FLEET RD., WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-12 | 2664 FLEET ROAD, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-12 | 2664 FLEET ROAD, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
