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CASINO HOMES, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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