| Entity Name: | CASACLUB INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASACLUB INTERNATIONAL, 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: | 10 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2004 (20 years ago) |
| Document Number: | P01000004106 |
| FEI/EIN Number |
651093635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E HALLANDALE BCH BLVD, 509, HALLANDALE, FL, 33009 |
| Mail Address: | 1920 E HALLANDALE BCH BLVD, 509, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERBIB ISAAC | President | 1920 E HALLANDALE BCH BLVD #509, HALLANDALE, FL, 33009 |
| BENGID DANIEL | Agent | 2525 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-09-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000081874. MERGER NUMBER 500000050145 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-10 | 1920 E HALLANDALE BCH BLVD, 509, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-10 | 1920 E HALLANDALE BCH BLVD, 509, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-10 | 2525 N STATE ROAD 7, 115, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-20 | BENGID, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-11-20 |
| Domestic Profit | 2001-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
