| Entity Name: | CASINO VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 May 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P96000047404 |
| FEI/EIN Number | 59-3466541 |
| Address: | 4738 OCEAN ST, MAYPORT, FL 32233 |
| Mail Address: | 4738 OCEAN ST, MAYPORT, FL 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTLEY, LEE | Agent | 4619 ST JOHNS AVE, JACKSONVILLE, FL 32210 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, D | President | 4738 OCEAN ST, MAYPORT, FL 32233 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, D | Director | 4738 OCEAN ST, MAYPORT, FL 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 4619 ST JOHNS AVE, JACKSONVILLE, FL 32210 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000080286 | LAPSED | 2005-CA-001296 | CIRCUIT CIVIL ESCAMBIA COUNTY | 2006-05-09 | 2012-03-22 | $1,811,105.65 | FIRST NATIONAL BANK OF FLORIDA, P. O. BOX 3654, MILTON, FL, 32572 |
| J05900014120 | LAPSED | 3:04CV514-J-20MCR | US DIST CT MID DIV JACKSONVILL | 2005-07-27 | 2010-08-25 | $950579.22 | BANK OF PENSACOLA, 125 ROMANA STREET, 4TH FLOOR, PENSACOLA, FL 32502 |
| J05000050531 | LAPSED | 16-2004-CA-002285 | DUVAL COUNTY CIRCUIT COURT, FL | 2005-03-14 | 2010-04-14 | $277,451.41 | HARLAN BARBEE, 2270 COUNTY ROAD 541, HANCEVILLE, ALABAMA 35077 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-09-12 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-06-22 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
