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CASINO RECORDS, INC. - Florida Company Profile

Company Details

Entity Name: CASINO RECORDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASINO RECORDS, 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: 01 Jun 1979 (46 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: 620974
FEI/EIN Number 591910818

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

Mail Address: 2200 N.W. 95TH AVENUE, DORAL, FL, 33172-2346, US
Address: 1551 S.W. 8TH STREET, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ PEDRO C President 1646 N.W. 8TH STREET, MIAMI, FL, 33125
ALVAREZ PEDRO C Secretary 1646 N.W. 8TH STREET, MIAMI, FL, 33125
ALVAREZ PEDRO C Vice President 1646 N.W. 8TH STREET, MIAMI, FL, 33125
ALVAREZ PEDRO C Treasurer 1646 N.W. 8TH STREET, MIAMI, FL, 33125
ALVAREZ PEDRO C Agent 1646 N.W. 8TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 1551 S.W. 8TH STREET, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2011-02-24 1551 S.W. 8TH STREET, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-24 1646 N.W. 8TH STREET, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2000-04-18 ALVAREZ, PEDRO C -
NAME CHANGE AMENDMENT 1987-04-29 CASINO RECORDS, INC. -

Documents

Name Date
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-01-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State