| Entity Name: | CASA WRAP HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA WRAP HOLDING 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: | 20 Nov 1991 (33 years ago) |
| Date of dissolution: | 18 Sep 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2001 (24 years ago) |
| Document Number: | S95445 |
| FEI/EIN Number |
113090595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 CUTTER MILL RD., SUITE 303, GREAT NECK, NY, 11021 |
| Mail Address: | 60 CUTTER MILL RD., SUITE 303, GREAT NECK, NY, 11021 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULD FREDRIC H | Director | 60 CUTLER MILL RD., SUITE 303, GREAT NECK, NY, 11021 |
| GOULD JEFFREY | Director | % 60 CUTTER MILL RD #303, GREAT NECK, NY |
| LUNDY MARK H | Vice President | 60 CUTTER MILL RD. STE. 303, GREAT NECK, NY |
| LUNDY MARK H | Assistant Secretary | 60 CUTTER MILL RD. STE. 303, GREAT NECK, NY |
| KALISH DAVID H | Treasurer | 60 CURTTER MILL RD. STE. 303, GREAT NECK, NY, 11021 |
| BRINBERG, SIMEON | Director | % 60 CUTTER MILL RD #303, GREAT NECK, NY |
| GOULD, MATTHEW J. | Vice President | 60 CUTTER MILL RD STE, GREAT NECK, NY |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-21 | 60 CUTTER MILL RD., SUITE 303, GREAT NECK, NY 11021 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-21 | 60 CUTTER MILL RD., SUITE 303, GREAT NECK, NY 11021 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-21 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-09-18 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-05-12 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
