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CASINOS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CASINOS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASINOS ENTERPRISES, 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: 17 Dec 1986 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M43496
FEI/EIN Number 592767474

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

Address: 777 BRICKELL AVE. #700, MIAMI, FL, 33131
Mail Address: 777 BRICKELL AVE. #700, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE, RONALD H. Director 20520 N.E. 22ND PLACE, MIAMI, FL
DELGADO, RAUL Director 10235 S.W. 8TH TERR., MIAMI, FL
DELGADO, RAUL Agent 4100 WEST FLAGLER ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1988-12-15 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-11-16 777 BRICKELL AVE. #700, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1987-11-16 777 BRICKELL AVE. #700, MIAMI, FL 33131 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State