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CASACLUB INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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