| Entity Name: | THE CASABLANCA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CASABLANCA GROUP, 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: | 08 Jan 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L40597 |
| FEI/EIN Number |
650170796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 372 EAST DAYTON CIRCLE, FT LAUDERDALE, FL, 33312 |
| Mail Address: | 372 EAST DAYTON CIRCLE, FT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRAI, MATTY | President | 7751 S.W. 26TH ST., MIAMI, FL |
| HIRAI, MATTY | Director | 7751 S.W. 26TH ST., MIAMI, FL |
| HIRAI, MATTY | Agent | 7751 S.W. 26TH ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-15 | 372 EAST DAYTON CIRCLE, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-15 | 372 EAST DAYTON CIRCLE, FT LAUDERDALE, FL 33312 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
