| Entity Name: | CASA DEL REY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DEL REY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 1998 (27 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Nov 2006 (18 years ago) |
| Document Number: | P98000029147 |
| FEI/EIN Number |
650823145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 N UNIVERSITY DR #306, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | C/O WOLFSON & ASSOCIATES, PA, 2801 N UNIVERSITY DR STE 306, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BGZMIBRIGZE044 | P98000029147 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O STEWART, HUGH, 12717 W SUNRISE BLVD, #268, SUNRISE, US-FL, US, 33323 |
| Headquarters | 12717 West Sunrise Blvd. #268, Sunrise, US-FL, US, 33323 |
Registration details
| Registration Date | 2019-10-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-10-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000029147 |
| Name | Role | Address |
|---|---|---|
| STEWART HUGH | Director | 2801 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| STEWART ALEXANDER G | Director | 2801 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| ANTONIO NICOLE | Agent | 2801 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000026691 | DAYTONA'S ENDLESS SUMMER CAMPGROUND | ACTIVE | 2019-02-26 | 2029-12-31 | - | C/O WOLFSON & ASSOCIATES, 2801 N UNIVERSITY DR, SUITE 306, CORAL SPRINGS, FL, 33065 |
| G19000016891 | SANDY OAKS RV RESORT | ACTIVE | 2019-02-01 | 2029-12-31 | - | C/O WOLFSON & ASSOCIATES, 2801 N. UNIVERSITY DRIVE, SUITE 306, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-08 | ANTONIO, NICOLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-08 | 2801 N UNIVERSITY DRIVE, SUITE 306, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 2801 N UNIVERSITY DR #306, CORAL SPRINGS, FL 33065 | - |
| AMENDED AND RESTATEDARTICLES | 2006-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 2801 N UNIVERSITY DR #306, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2002-08-29 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4994897704 | 2020-05-01 | 0455 | PPP | 2801 N UNIVERSITY DR STE 306, CORAL SPRINGS, FL, 33065-5054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
