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CASABLANCA ACADEMY, INC. - Florida Company Profile

Company Details

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

form 5500

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
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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 2019-11-25
Name of individual signing CAMILLE GRACE
Valid signature Filed with authorized/valid electronic signature
CASABLANCA ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2018 261908153 2019-05-20 CASABLANCA ACADEMY INC 9
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
CASABLANCA ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2017 261908153 2018-07-10 CASABLANCA ACADEMY INC 9
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
CASABLANCA ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2016 261908153 2017-07-24 CASABLANCA ACADEMY INC 7
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
CASABLANCA ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2015 261908153 2016-07-08 CASABLANCA ACADEMY INC 5
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
CASABLANCA ACADEMY INC 401 K PROFIT SHARING PLAN TRUST 2014 261908153 2015-07-15 CASABLANCA ACADEMY INC 6
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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-1908153 Corporation Unconditional Exemption 3850 N 31ST TER, HOLLYWOOD, FL, 33021-2611 2009-11
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Primary, Elementary Schools
Sort Name -

Publication 78 Data

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