| Entity Name: | CASINO AZTECA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASINO AZTECA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 Sep 2013 (11 years ago) |
| Date of dissolution: | 22 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2016 (9 years ago) |
| Document Number: | P13000072774 |
| FEI/EIN Number |
46-3559703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14951 Royal Oaks Ln, Suite 307, MIAMI BEACH, FL 33181 |
| Mail Address: | 14951 Royal Oaks Ln, Suite 307, MIAMI BEACH, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAVENA, CARLOS | Agent | 14951 Royal Oaks Ln, Suite 307, MIAMI BEACH, FL 33181 |
| ALAVENA, CARLOS | President | 14951 Royal Oaks Ln, Suite 307 MIAMI BEACH, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-03 | 14951 Royal Oaks Ln, Suite 307, MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-03 | 14951 Royal Oaks Ln, Suite 307, MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 14951 Royal Oaks Ln, Suite 307, MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-22 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-03 |
| Domestic Profit | 2013-09-03 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
