| Entity Name: | CASABLANCA JEWELRY INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA JEWELRY INCORPORATED 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: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | P01000037702 |
| FEI/EIN Number |
591647428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4245 Bear Gully Rd, Winter Park, FL, 32792, US |
| Mail Address: | POST OFFICE BOX 620476, OVIEDO, FL, 37262 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUTTER MICHAEL J | President | 4245 Bear Gully Rd, WINTER PARK, FL, 32792 |
| CUTTER MICHAEL J | Director | 4245 Bear Gully Rd, WINTER PARK, FL, 32792 |
| CUTTER JANET P | Secretary | 4245 BEAR GULLY RD, WINTER PARK, FL, 32792 |
| CUTTER JANET P | Treasurer | 4245 BEAR GULLY RD, WINTER PARK, FL, 32792 |
| CUTTER JANET P | Director | 4245 BEAR GULLY RD, WINTER PARK, FL, 32792 |
| CUTTER MICHAEL J | Agent | 4245 Bear Gully Road, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 4245 Bear Gully Rd, Winter Park, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 4245 Bear Gully Road, Winter Park, FL 32792 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-27 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-05-15 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-05-16 |
| ANNUAL REPORT | 2010-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
