| Entity Name: | EL CASINO CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CASINO CLUB, 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: | 30 Nov 1977 (47 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 564012 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 E. SUNRISE AVE, CORAL GABLES FL, 33134 |
| Mail Address: | 25 E. SUNRISE AVE, CORAL GABLES FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS REYES, JUAN | President | 25 E. SUNRISE AVE, CORAL GABLES FL |
| DE JESUS REYES, JUAN | Director | 25 E. SUNRISE AVE, CORAL GABLES FL |
| DE JESUS REYES, JUAN | Secretary | 25 E. SUNRISE AVE, CORAL GABLES FL |
| DE JESUS REYES, JUAN | Treasurer | 25 E. SUNRISE AVE, CORAL GABLES FL |
| MEMBIELA, ANTONIO | Agent | 2614 WEST 8TH COURT, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-10-05 | 25 E. SUNRISE AVE, CORAL GABLES FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1979-10-05 | 25 E. SUNRISE AVE, CORAL GABLES FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
