Search icon

CASABLANCA ACADEMY, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

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

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

Form 5500 Series

Employer Identification Number (EIN):
261908153
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

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

Employer Identification Number (EIN) :
26-1908153
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.
Ruling Date:
2009-11
National Taxonomy Of Exempt Entities:
Education: Primary, Elementary Schools
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State