| Entity Name: | CASINO ROYALE, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 13 Jun 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 856750 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1149 SW 27TH AVE, STE-201, MIAMI, FL, 33135 |
| Mail Address: | 1149 SW 27TH AVE, STE-201, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MEDINA, HECTOR | President | 15036 SW 55 TERRACE, MIAMI, FL |
| MEDINA, HECTOR | Director | 15036 SW 55 TERRACE, MIAMI, FL |
| DIAZ, DWAYNE | Vice President | 15036 SW 55 TERRACE, MIAMI, FL |
| DIAZ, DWAYNE | Director | 15036 SW 55 TERRACE, MIAMI, FL |
| MORALES, NESTOR, ESQ. | Agent | 1149 SW 27TH AVE, STE-201, MIAMI, FL, 33135 |
| DIAZ, MIRTA | Director | 15036 SW 55 TERRACE, MIAMI, FL |
| DIAZ, MIRTA | Secretary | 15036 SW 55 TERRACE, MIAMI, FL |
| DIAZ, MIRTA | Treasurer | 15036 SW 55 TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-04-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
