{"entity":{"id":13742215,"state":"FL","state_id":"N03867","entity_name":"CASINO ESPANOL DE LA HABANA, INC.","entity_type":"DOMNP","entity_type_normalized":"domestic_nonprofit","status":"I","filing_date":"1984-06-22","filing_year":1984,"business_age_years":42,"principal_address1":"4416 S.W. 132 PLACE","principal_address2":"","principal_city":"MIAMI","principal_state":"FL","principal_zip":"33175","principal_country":"US","mail_address1":"4416 S.W. 132 PLACE","mail_address2":"","mail_city":"MIAMI","mail_state":"FL","mail_zip":"33175","mail_country":"US","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"592395171","jurisdiction":null,"county":null,"last_transaction_date":"09162005","report_year_1":"2004","report_date_1":"04052004","report_year_2":"2004","report_date_2":"04052004","report_year_3":"2003","report_date_3":"03032003","agent_name":"Gabriel Matos","agent_type":"P","agent_address":"13391 SW 26TH TERRACE","agent_city":"MIAMI","agent_state":"FL","agent_zip":"33175","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata7.txt","fetched_at":"2026-05-09 14:40:25","updated_at":"2026-05-09 14:40:25","last_accessed":null,"status_reason":null,"agent_name_raw":"MATOS               GABRIEL"},"officers":[{"name":"Guido E. Alea","first_name":"Guido","last_name":"Alea","title":"Vice President, Secretary, Director","title_roles":["Vice President","Secretary","Director"],"title_code":"vsd","is_registered_agent":false,"address":"1310 S.W. 22ND TERR.","city":"MIAMI","state":"FL","zip":"33145","name_raw":"ALEA, GUIDO E."},{"name":"Benjamin Fernandez","first_name":"Benjamin","last_name":"Fernandez","title":"President, Director","title_roles":["President","Director"],"title_code":"pd","is_registered_agent":false,"address":"4416 S.W. 132 PLACE","city":"MIAMI","state":"FL","zip":"33175","name_raw":"FERNANDEZ, BENJAMIN"},{"name":"Fernando Gonzalez","first_name":"Fernando","last_name":"Gonzalez","title":"Vice President, Treasurer, Director","title_roles":["Vice President","Treasurer","Director"],"title_code":"vtd","is_registered_agent":false,"address":"9454 SW 77TH AVE., APT. S-2","city":"MIAMI","state":"FL","zip":"33156","name_raw":"GONZALEZ            FERNANDO"},{"name":"Emilio Lacal","first_name":"Emilio","last_name":"Lacal","title":"Vice President, Director","title_roles":["Vice President","Director"],"title_code":"vd","is_registered_agent":false,"address":"7890 S.W. 18 TERR.","city":"MIAMI","state":"FL","zip":"33134","name_raw":"LACAL               EMILIO"},{"name":"Gabriel Matos","first_name":"Gabriel","last_name":"Matos","title":"Treasurer, Director","title_roles":["Treasurer","Director"],"title_code":"td","is_registered_agent":false,"address":"13391 SW 26TH TERRACE","city":"MIAMI","state":"FL","zip":"33175","name_raw":"MATOS, GABRIEL"},{"name":"Luis Molina","first_name":"Luis","last_name":"Molina","title":"Secretary, Director","title_roles":["Secretary","Director"],"title_code":"sd","is_registered_agent":false,"address":"1865 BRICKEL AVE. #A-409","city":"MIAMI","state":"FL","zip":"33129","name_raw":"MOLINA, LUIS"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/N03867"}