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CASABLANCA CUISINE, INC. - Florida Company Profile

Company Details

Entity Name: CASABLANCA CUISINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASABLANCA CUISINE, 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: 05 Jun 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000055593
FEI/EIN Number 651109098

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2558 JARDIN WAY, WESTON, FL, 33332
Mail Address: 2558 JARDIN WAY, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RACHMANI DAVID President 2558 JARDIN WAY, WESTON, FL, 33332
RACHMANI RIUKA Agent 2558 JARDIN WAY, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2004-06-25 - -
CANCEL ADM DISS/REV 2003-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-11-14 2558 JARDIN WAY, WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2002-11-14 2558 JARDIN WAY, WESTON, FL 33332 -
REGISTERED AGENT NAME CHANGED 2002-11-14 RACHMANI, RIUKA -
CHANGE OF PRINCIPAL ADDRESS 2002-11-14 2558 JARDIN WAY, WESTON, FL 33332 -
NAME CHANGE AMENDMENT 2001-08-09 CASABLANCA CUISINE, INC. -
NAME CHANGE AMENDMENT 2001-07-20 CASABLANCA JEWELRY EXCHANGE, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000049879 LAPSED 04-19094-CA-20 MIAMI-DADE COUNTY COURT 2006-02-27 2011-03-10 $22,031.49 REWARDS NETWORK, INC., 11900 BISCAYNE BLVD, SUITE #460, NORTH MIAMI, FL 33181

Documents

Name Date
Amendment 2004-06-25
REINSTATEMENT 2003-10-29
ANNUAL REPORT 2002-11-14
Name Change 2001-08-09
Name Change 2001-07-20
Domestic Profit 2001-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State