| Entity Name: | FUNDACION CASINO PARA TODOS CORP. |
| 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: | 05 Oct 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N11000009423 |
| FEI/EIN Number |
453560845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 W Louther Street, Carlisle, PA, 17013, US |
| Mail Address: | 113 W Louther Street, Carlisle, PA, 17013, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO YOEL | President | 7900 CRESPI BLVD., MIAMI BEACH, FL, 33141 |
| REMY FABIEN | Manager | 7900 CRESPI BLVD., MIAMI BEACH, FL, 33141 |
| BUGALA PAWEL | Director | 7900 CRESPI BLVD., MIAMI BEACH, FL, 33141 |
| PAINEFILU RAFAEL | Director | 7900 CRESPI BLVD., MIAMI BEACH, FL, 33141 |
| FUENTES ERNESTO | Director | 7900 CRESPI BLVD., MIAMI BEACH, FL, 33141 |
| MARINA MARELYS | Director | 7900 CRESPI BLVD., MIAMI BEACH, FL, 33141 |
| MARRERO YOEL | Agent | 7900 CRESPI BLVD., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-11 | 113 W Louther Street, APT.# 20B, Carlisle, PA 17013 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-11 | 113 W Louther Street, APT.# 20B, Carlisle, PA 17013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 7900 CRESPI BLVD., APT.# 20B, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| Domestic Non-Profit | 2011-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
