| Entity Name: | CASINO HOMES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO HOMES, 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: | 12 Dec 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000104797 |
| FEI/EIN Number |
650799867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 231 ALTARA AVE, CORAL GABLES, FL, 33146 |
| Address: | 12371 SOUTHWEST 132 COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAMADA MARTHA | Director | 1470 NW 107 AVE, STE.C, MIAMI, FL, 33172 |
| JALIL MAURICIO | Agent | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| FAMADA MARTHA | President | 1470 NW 107 AVE, STE.C, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-22 | 12371 SOUTHWEST 132 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-15 | JALIL, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-09 | 1470 NW 107 AVE, SUITE C, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-27 | 12371 SOUTHWEST 132 COURT, MIAMI, FL 33186 | - |
| AMENDMENT | 1998-01-16 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-02-13 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
