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Detail by Entity Name
Florida Profit Corporation
CASINO INVESTMENTS, INC.
Filing Information
P99000035287
65-0943330
04/16/1999
FL
ACTIVE
Principal Address
Changed: 02/02/2017
1014 W. 49 STREET
HIALEAH, FL 33012
HIALEAH, FL 33012
Changed: 02/02/2017
Mailing Address
Changed: 01/07/2019
18251 SW 52 Ct
Southwest Ranches, FL 33331
Southwest Ranches, FL 33331
Changed: 01/07/2019
Registered Agent Name & Address
JAUREGUI, DIANNE
Name Changed: 05/17/2021
Address Changed: 05/17/2021
1014 WEST 49 STREET
HIALEAH, FL 33012
HIALEAH, FL 33012
Name Changed: 05/17/2021
Address Changed: 05/17/2021
Officer/Director Detail
Name & Address
Title D
DANIELS, DANNY
Title D
DANIELS, DANNY
18251 SW 52 Ct.
Southwest Ranches, FL 33331
Southwest Ranches, FL 33331
Annual Reports
Report Year | Filed Date |
2022 | 01/26/2022 |
2023 | 02/28/2023 |
2024 | 02/07/2024 |
Document Images