| Entity Name: | CASBAH SOCIAL CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 20 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N04000007109 |
| FEI/EIN Number |
201383653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 NW 89 AVENUE, TAMARAC, FL, 33321 |
| Mail Address: | 6250 NW 89 AVENUE, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS CONNOLLY | President | 6250 NW 89 AVENUE, TAMARAC, FL, 3332- |
| CARMINE PEPE | Vice President | 9004 VILLA PORTOFINO, BOCA RATON, FL, 33428 |
| GILL ANTHONY J | Director | 1440 SR 84, FORT LAUDERDALE, FL, 33315 |
| CONNOLLY DENNIS | Agent | 6250 NW 89 AVENUE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-08 |
| Domestic Non-Profit | 2004-07-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
