| Entity Name: | CASUARINA BAY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASUARINA BAY CORP. 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: | 31 Jan 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000010901 |
| FEI/EIN Number |
650638989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4435 HOMEWOOD LANE, LAKELAND, FL, 33811 |
| Mail Address: | 4435 HOMEWOOD LANE, LAKELAND, FL, 33811 |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOENES VERNON | Director | 4435 HOMEWOOD LANE, LAKELAND, FL, 33811 |
| OTTO-FITZDAM WAYNE | Agent | 19890 SW 272 ST, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-12 | 4435 HOMEWOOD LANE, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-12 | 4435 HOMEWOOD LANE, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-12 | 19890 SW 272 ST, HOMESTEAD, FL 33031 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-11-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
