CASA WRAP HOLDING CORP. - Florida Company Profile
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| Entity Name: | CASA WRAP HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 1991 (34 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 |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State