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 |
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 |
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