CASINO ESPANOL DE LA HABANA, INC. - Florida Company Profile
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| Entity Name: | CASINO ESPANOL DE LA HABANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 1984 (41 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N03867 |
| FEI/EIN Number | 592395171 |
| Address: | 4416 S.W. 132 PLACE, MIAMI, FL, 33175, US |
| Mail Address: | 4416 S.W. 132 PLACE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | President | - |
| - | Director | - |
| LACAL EMILIO | Vice President | 7890 S.W. 18 TERR., MIAMI, FL, 33134 |
| LACAL EMILIO | Director | 7890 S.W. 18 TERR., MIAMI, FL, 33134 |
| MOLINA, LUIS | Secretary | 1865 BRICKEL AVE. #A-409, MIAMI, FL, 33129 |
| MOLINA, LUIS | Director | 1865 BRICKEL AVE. #A-409, MIAMI, FL, 33129 |
| ALEA, GUIDO E. | Vice President | 1310 S.W. 22ND TERR., MIAMI, FL, 33145 |
| ALEA, GUIDO E. | Secretary | 1310 S.W. 22ND TERR., MIAMI, FL, 33145 |
| ALEA, GUIDO E. | Director | 1310 S.W. 22ND TERR., MIAMI, FL, 33145 |
| GONZALEZ FERNANDO | Vice President | 9454 SW 77TH AVE., APT. S-2, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1995-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-05 | 4416 S.W. 132 PLACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-05 | 13391 SW 26TH TERRACE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1995-12-05 | 4416 S.W. 132 PLACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1995-12-05 | MATOS, GABRIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State