CASINO ESPANOL DE LA HABANA, INC.

CASINO ESPANOL DE LA HABANA, INC. has been set up 6/22/1984 in state FL. The current status of the business is Inactive. The CASINO ESPANOL DE LA HABANA, INC. principal address is 4416 S.W. 132 PLACE, MIAMI, FL, 33175. Meanwhile you can send your letters to 4416 S.W. 132 PLACE, MIAMI, FL, 33175. The company`s registered agent is MATOS GABRIEL 13391 SW 26TH TERRACE, MIAMI, FL, 33175. The company`s management are President, Director - Fernandez Benjamin, Vice President, Director - Lacal Emilio, Secretary, Director - Molina Luis. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/16/2005. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/5/2004.


Company number N03867
Status Inactive
FEI number 592395171
Company Type Domestic Non Profit
Home State FL
Last activity date 9/16/2005
Date Of Incorporation 6/22/1984
Principal Address 4416 S.W. 132 PLACE, MIAMI, FL, 33175
Mailing Address 4416 S.W. 132 PLACE, MIAMI, FL, 33175

CASINO ESPANOL DE LA HABANA, INC. Principals

Fernandez Benjamin

President, Director Fernandez Benjamin
Address 4416 S.W. 132 PLACE, MIAMI, FL, 33175

Emilio Lacal

Vice President, Director Lacal Emilio
Address 7890 S.W. 18 TERR., MIAMI, FL, 33134

Molina Luis

Secretary, Director Molina Luis
Address 1865 BRICKEL AVE. #A-409, MIAMI, FL, 33129

Last Annual Reports

2004 4/5/2004
2004 4/5/2004
2003 3/3/2003

Registered Agent

Agent Name MATOS GABRIEL (p)
Agent Address 13391 SW 26TH TERRACE, MIAMI, FL, 33175

CASINO ESPANOL DE LA HABANA, INC. Events

8/25/1995 ADMIN DISSOLUTION FOR ANNUAL REPORT

12/5/1995 REINSTATEMENT

9/16/2005 ADMIN DISSOLUTION FOR ANNUAL REPORT