| Entity Name: | CASINO ESPANOL DE LA HABANA, INC. (SPANISH CASINO OF HAVANA, INC.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 16 Apr 1975 (50 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 732499 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 1505, 117 N. E. 1ST AVENUE, MIAMI, FL |
| Mail Address: | SUITE 1505, 117 N. E. 1ST AVENUE, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA, RALPH | Director | SUITE 1505, CAPITAL BLDG, MIAMI, FL |
| NOSTI, ORLANDO J. | President | SUITE 1505, CAPITAL BLDG, MIAMI, FL |
| NOSTI, ORLANDO J. | Director | SUITE 1505, CAPITAL BLDG, MIAMI, FL |
| IGLESIAS, RAMON | Director | SUITE 1505, CAPITAL BLDG, MIAMI, FL |
| GALLO, RAUL | Director | SUITE 1505, CAPITAL BLDG, MIAMI, FL |
| NOSTI, ORLANDO J | Agent | 117 NE 1ST AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
