| Entity Name: | CASINO PARTS INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO PARTS INVESTMENTS, 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: | 13 May 2009 (16 years ago) |
| Date of dissolution: | 20 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | P09000042652 |
| FEI/EIN Number |
270181980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11333 NW 87TH LN, DORAL, FL, 33178, US |
| Mail Address: | 11333 NW 87TH LN, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIEL JIMENEZ DIAZ | President | 8306 NW 7TH ST, MIAMI, FL, 33126 |
| AM TAX SERVICES & MORE | Agent | 929 SW 122ND AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 11333 NW 87TH LN, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 11333 NW 87TH LN, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | AM TAX SERVICES & MORE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 929 SW 122ND AVE, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
