Entity Name: | CASABLANCA ACADEMY, 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: | 31 Dec 2007 (17 years ago) |
Date of dissolution: | 05 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Apr 2024 (a year ago) |
Document Number: | N08000000006 |
FEI/EIN Number |
261908153
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3850 N 31ST TERRACE, HOLLYWOOD, FL, 33021 |
Mail Address: | 3850 N 31ST TERRACE, HOLLYWOOD, FL, 33021 |
ZIP code: | 33021 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CASABLANCA ACADEMY INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 261908153 | 2019-11-25 | CASABLANCA ACADEMY INC | 9 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-11-25 |
Name of individual signing | CAMILLE GRACE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 9176488829 |
Plan sponsor’s address | 400 N 35TH AVE, HOLLYWOOD, FL, 33021 |
Signature of
Role | Plan administrator |
Date | 2019-05-20 |
Name of individual signing | CAMILLE M GRACE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 9176488829 |
Plan sponsor’s address | 400 N 35TH AVE, HOLLYWOOD, FL, 33021 |
Signature of
Role | Plan administrator |
Date | 2018-07-10 |
Name of individual signing | CAMILLE GRACE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 9176488829 |
Plan sponsor’s address | 400 N 35TH AVE, HOLLYWOOD, FL, 33021 |
Signature of
Role | Plan administrator |
Date | 2017-07-24 |
Name of individual signing | CAMILLE GRACE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 7865259576 |
Plan sponsor’s address | 400 N 35TH AVE, HOLLYWOOD, FL, 33021 |
Signature of
Role | Plan administrator |
Date | 2016-07-08 |
Name of individual signing | CAMILLE GRACE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 9176488829 |
Plan sponsor’s address | 400 N 35TH AVE, HOLLYWOOD, FL, 33021 |
Signature of
Role | Plan administrator |
Date | 2015-07-15 |
Name of individual signing | ELIZABETH BICKNELL |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Barrett James | Director | 3850 N 31ST TERRACE, HOLLYWOOD, FL, 33021 |
McGregor Aileen | Director | 3850 N 31ST TERRACE, HOLLYWOOD, FL, 33021 |
DeWitt Suzanne | Director | 3850 N 31ST TERRACE, HOLLYWOOD, FL, 33021 |
Gould Stephen | Director | 3850 N 31ST TERRACE, HOLLYWOOD, FL, 33021 |
Martinez Elio | Director | 3850 N 31ST TERRACE, HOLLYWOOD, FL, 33021 |
BARRETT JAMES H | Agent | 3850 North 31st Terrace, Hollywood, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-05 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 3850 North 31st Terrace, Hollywood, FL 33021 | - |
AMENDED AND RESTATEDARTICLES | 2009-10-30 | - | - |
AMENDED AND RESTATEDARTICLES | 2008-10-08 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000030652 | ACTIVE | 1000000907368 | BROWARD | 2022-01-14 | 2032-01-19 | $ 1,962.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-05 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-07-27 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-03-14 |
ANNUAL REPORT | 2017-01-20 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-01-20 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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26-1908153 | Corporation | Unconditional Exemption | 3850 N 31ST TER, HOLLYWOOD, FL, 33021-2611 | 2009-11 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Description | Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions. |
On Publication 78 Data List | Yes |
Deductibility | Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions) |
Form 990-N (e-Postcard)
Organization Name | CASABLANCA ACADEMY INC |
EIN | 26-1908153 |
Tax Year | 2023 |
Beginning of tax period | 2023-01-01 |
End of tax period | 2023-12-31 |
Gross receipts not greater than $50000 | Yes |
Organization has terminated | No |
Mailing Address | 3850 N 31ST TER, HOLLYWOOD, FL, 33021, US |
Principal Officer's Name | JAMES BARRETT |
Principal Officer's Address | 3850 N 31ST TER, HOLLYWOOD, FL, 33021, US |
Organization Name | CASABLANCA ACADEMY INC |
EIN | 26-1908153 |
Tax Year | 2022 |
Beginning of tax period | 2022-01-01 |
End of tax period | 2022-12-31 |
Gross receipts not greater than $50000 | Yes |
Organization has terminated | No |
Mailing Address | 3850 N 31ST TER, HOLLYWOOD, FL, 33021, US |
Principal Officer's Name | JAMES BARRETT |
Principal Officer's Address | 3850 N 31ST TER, HOLLYWOOD, FL, 33021, US |
Organization Name | CASABLANCA ACADEMY INC |
EIN | 26-1908153 |
Tax Year | 2021 |
Beginning of tax period | 2021-01-01 |
End of tax period | 2021-12-31 |
Gross receipts not greater than $50000 | Yes |
Organization has terminated | No |
Mailing Address | 3850 N 31ST TER, HOLLYWOOD, FL, 33021, US |
Principal Officer's Name | JAMES BARRETT |
Principal Officer's Address | 3850 N 31ST TER, HOLLYWOOD, FL, 33021, US |
Organization Name | CASABLANCA ACADEMY INC |
EIN | 26-1908153 |
Tax Year | 2020 |
Beginning of tax period | 2020-01-01 |
End of tax period | 2020-12-31 |
Gross receipts not greater than $50000 | Yes |
Organization has terminated | No |
Mailing Address | 3850 N 31ST TER, HOLLYWOOD, FL, 33021, US |
Principal Officer's Name | JAMES BARRETT |
Principal Officer's Address | 3850 N 31ST TER, HOLLYWOOD, FL, 33021, US |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name | CASABLANCA ACADEMY INC |
EIN | 26-1908153 |
Tax Period | 201912 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | CASABLANCA ACADEMY INC |
EIN | 26-1908153 |
Tax Period | 201812 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | CASABLANCA ACADEMY INC |
EIN | 26-1908153 |
Tax Period | 201712 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | CASABLANCA ACADEMY INC |
EIN | 26-1908153 |
Tax Period | 201612 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | CASABLANCA ACADEMY INC |
EIN | 26-1908153 |
Tax Period | 201512 |
Filing Type | E |
Return Type | 990 |
File | View File |
Date of last update: 02 Apr 2025
Sources: Florida Department of State