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CASABLANCA SUNGLASSES, INC. - Florida Company Profile

Company Details

Entity Name: CASABLANCA SUNGLASSES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASABLANCA SUNGLASSES, 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: 29 Sep 1988 (37 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: K36121
FEI/EIN Number 592914963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 37 SKYLINE DR BLDG 2 #2107, LAKE MARY, FL, 32746-3208
Mail Address: 37 SKYLINE DR BLDG 2 #2107, LAKE MARY, FL, 32746-3208
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE, YU CHUN Director 37 SKYLINE DR., STE 2107, LAKE MARY, FL
REGALADO DANILO L President 37 SKYLINE DRIVE BLDG 2 SUITE 2107, LAKE MARY, FL
REGALADO DANILO L Agent 37 SKYLINE DRIVE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1993-05-01 REGALADO, DANILO L -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 37 SKYLINE DRIVE, BLDG 2 SUITE 2107, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 1989-07-26 37 SKYLINE DR BLDG 2 #2107, LAKE MARY, FL 32746-3208 -
CHANGE OF MAILING ADDRESS 1989-07-26 37 SKYLINE DR BLDG 2 #2107, LAKE MARY, FL 32746-3208 -
NAME CHANGE AMENDMENT 1988-12-12 CASABLANCA SUNGLASSES, INC. -

Documents

Name Date
ANNUAL REPORT 1997-05-28
ANNUAL REPORT 1996-04-11
ANNUAL REPORT 1995-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State