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CASINO EXPRESS OF CENTRAL FLORIDA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CASINO EXPRESS OF CENTRAL FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASINO EXPRESS OF CENTRAL FLORIDA, 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 Apr 1999 (26 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P99000040816
FEI/EIN Number 593731275

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 105 ROLLINGWOOD TR, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: PO BOX 940332, MAITLAND, FL, 32794-0332
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CASINO EXPRESS OF CENTRAL FLORIDA, INC., MISSISSIPPI 721859 MISSISSIPPI

Key Officers & Management

Name Role Address
FRADEN JUDITH A President PO BOX 940332, ALTAMONTE SPRINGS, FL, 327940332
FRADEN JUDITH A Director PO BOX 940332, ALTAMONTE SPRINGS, FL, 327940332
KERBEN EDWARD Agent 725 N MAGNOLIA AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-15 105 ROLLINGWOOD TR, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2002-07-30 105 ROLLINGWOOD TR, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 2002-07-30 KERBEN, EDWARD -
REGISTERED AGENT ADDRESS CHANGED 2002-07-30 725 N MAGNOLIA AVE, ORLANDO, FL 32803 -
REINSTATEMENT 2001-07-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State