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CASINOS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CASINOS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASINOS 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: 10 Jul 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S66447
FEI/EIN Number 650278779

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 431 E. 30TH STREET., HIALEAH, FL, 33013
Mail Address: 431 E. 30TH STREET., HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, JOSE M. Agent 905 S. BAYSHORE DR., MIAMI, FL, 33131
FOUNTAIN, PILAR President 431 E. 30TH STREET, HIALEAH, FL
FOUNTAIN, PILAR Treasurer 431 E. 30TH STREET, HIALEAH, FL
FOUNTAIN, PILAR Director 431 E. 30TH STREET, HIALEAH, FL
FERNANDEZ, JOSE M. Secretary 905 S. BAYSHORE DR TOWER, MIAMI, FL
FERNANDEZ, JOSE M. Director 905 S. BAYSHORE DR TOWER, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-06-29 431 E. 30TH STREET., HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1992-06-29 431 E. 30TH STREET., HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 1992-06-29 FERNANDEZ, JOSE M. -
REGISTERED AGENT ADDRESS CHANGED 1992-06-29 905 S. BAYSHORE DR., TOWER 11, #1929, MIAMI, FL 33131 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State