| Entity Name: | CASINO TRAINING ACADEMY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO TRAINING ACADEMY, 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: | 13 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000052446 |
| FEI/EIN Number |
650767697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PORT OF MIAMI, 1265 S AMERICA WAY, 1ST FLOOR, MIAMI, FL, 33132 |
| Mail Address: | PORT OF MIAMI, 1265 S AMERICA WAY, 1ST FLOOR, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTHONY JOHN O | Director | 1265 SOUTH AMERICA WAY, FIRST FLOOR, MIAMI, FL, 33132 |
| ANTHONY MONICA | Director | 1265 SOUTH AMERICA WAY, FIRST FLOOR, MIAMI, FL, 33132 |
| WILLIAMS DAVID F | Director | 1265 SOUTH AMERICA WAY, FIRST FLOOR, MIAMI, FL, 33132 |
| WILLIAMS ANDREA J | Director | 1265 SOUTH AMERICA WAY, FIRST FLOOR, MIAMI, FL, 33132 |
| MALTZMAN JEFFREY B | Agent | ONE BISCAYNE TOWER-SUITE 3750, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-05 |
| Domestic Profit Articles | 1997-06-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
