| Entity Name: | CASABLANCA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA 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: | 28 Jul 1987 (38 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | J85564 |
| FEI/EIN Number |
592839828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18850 S.W. 360TH STREET, HOMESTEAD, FL, 33034 |
| Mail Address: | P.O. BOX 343516, FLORIDA CITY, FL, 33034-0516, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, MANUEL | President | 611 S. MASHTA DR., KEY BISCAYNE, FL, 33149 |
| MARQUEZ, MANUEL | Vice President | 611 S. MASHTA DR., KEY BISCAYNE, FL, 33149 |
| MARQUEZ, MANUEL | Secretary | 611 S. MASHTA DR., KEY BISCAYNE, FL, 33149 |
| MARQUEZ, MANUEL | Treasurer | 611 S. MASHTA DR., KEY BISCAYNE, FL, 33149 |
| MARQUEZ, MANUEL | Agent | 611 S. MASHTA DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-08-12 | 18850 S.W. 360TH STREET, HOMESTEAD, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-08 | 611 S. MASHTA DR., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-15 | MARQUEZ, MANUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-05 | 18850 S.W. 360TH STREET, HOMESTEAD, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
