Casino Investments, Inc.

Casino Investments, Inc. is a Florida for profit corporation based in Hialeah. They registered with the Florida Department of State's Division of Corporations on Apr 16, 1999.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Casino Investments, Inc.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateApr 16, 1999
FEI Number650943330
Principal Address
1014 W 49 Street
Hialeah
FL 33012

Casino Investments, Inc. Directors and Officers

The following table lists the directors and officers for Casino Investments, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Casino Investments, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Daniels Danny Director Danny Daniels
1525 Date Dr
Titusville
FL 32780
(Brevard County)

Danny Daniels
18251 Sw 52 Ct
Southwest Ranches
FL 33331
(Broward County)

Danny Daniels
6851 Fearn Dr
Miami Lakes
33014
(Miami-Dade County)

Danny Daniels
13727 Sw 152 Street # 108
Miami
33177
(Miami-Dade County)

Danny Daniels
4209 Meadowview Dr
Lakeland
FL 33810
(Polk County)

Danny Daniels
6851 Fern Dr
Miami Lakes
33014
(Miami-Dade County)

The following companies have a director or officer called Danny Daniels
Florida'S Public Adjusters, Inc. - Registered Agent
Heirloom Jams LLC - Registered Agent
Southern Agricultural Supply And Box Industries, LLC - Officer (MGRM)
Jauregui Dianne Registered Agent Dianne Jauregui
1014 West 49 Street
Hialeah
FL 33012
(Miami-Dade County)

Dianne Jauregui
5801 Nw 151 Street 301
Miami Lakes
FL 33014
(Miami-Dade County)

Dianne Jauregui
5801 Nw 151 Street Suite 301
Miami Lakes
FL 33014
(Miami-Dade County)

The following companies have a director or officer called Dianne Jauregui
Jauregui Law, P.A. - Officer (DIR.)
Vmj Investments, LLC - Officer (MGRM)

Principal Location

Casino Investments, Inc. is located at 1014 W 49 Street in Hialeah.

Companies Located Nearby

Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

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