| Entity Name: | CASINO ESPANOL DE LA HABANA, 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: | 22 Jun 1984 (41 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | N03867 |
| FEI/EIN Number |
592395171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4416 S.W. 132 PLACE, MIAMI, FL, 33175, US |
| Mail Address: | 4416 S.W. 132 PLACE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ BENJAMIN PLLC | President | - |
| FERNANDEZ BENJAMIN PLLC | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
