| Entity Name: | CASINO VENTURES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASINO VENTURES INTERNATIONAL, 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: | 08 Jan 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P98000001846 |
| FEI/EIN Number |
650826958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SARTO AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 400 SARTO AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ENRIQUE | President | 400 SARTO AVENUE, CORAL GABLES, FL, 33134 |
| GARCIA ENRIQUE | Director | 400 SARTO AVENUE, CORAL GABLES, FL, 33134 |
| GARCIA ENRIQUE | Agent | 400 SARTO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 400 SARTO AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 400 SARTO AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 400 SARTO AVENUE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2005-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-21 | GARCIA, ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-05-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000840307 | ACTIVE | 1000000367983 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-05-25 |
| ANNUAL REPORT | 2006-04-26 |
| REINSTATEMENT | 2005-03-21 |
| Off/Dir Resignation | 2003-08-01 |
| REINSTATEMENT | 2002-12-06 |
| ANNUAL REPORT | 2001-04-25 |
| REINSTATEMENT | 2000-05-05 |
| Off/Dir Resignation | 1999-01-19 |
| Domestic Profit | 1998-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
