| Entity Name: | CASINO VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO VENTURES, 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: | 29 May 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000047404 |
| FEI/EIN Number |
593466541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WILLIAMS D | President | 4738 OCEAN ST, MAYPORT, FL, 32233 |
| WILLIAMS D | Director | 4738 OCEAN ST, MAYPORT, FL, 32233 |
| UTLEY LEE | Agent | 4619 ST JOHNS AVE, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 4619 ST JOHNS AVE, JACKSONVILLE, FL 32210 | - |
| 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 Apr 2025
Sources: Florida Department of State
