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THE CASA BLANCA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE CASA BLANCA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CASA BLANCA GROUP, 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: 02 Jul 2001 (24 years ago)
Date of dissolution: 07 Oct 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2004 (21 years ago)
Document Number: P01000066982
FEI/EIN Number 010708499

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

Address: 585 W 77 STREET, HIALEAH, FL, 33014
Mail Address: PO BOX 4548, MIAMI, FL, 33014-4548
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBI JUAN President 532 LA VILLA DR., MIAMI, FL, 33166
RUBI JUAN Director 532 LA VILLA DR., MIAMI, FL, 33166
BLANCO MERCEDES Secretary 585 W 77 ST., HIALEAH, FL, 33014
BLANCO MERCEDES Director 585 W 77 ST., HIALEAH, FL, 33014
BLANCO ROLANDO Chairman 585 W 77 ST., HIALEAH, FL, 33014
BLANCO ROLANDO Director 585 W 77 ST., HIALEAH, FL, 33014
BLANCE MERCEDES Agent 585 W 77TH STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-10-07 - -
AMENDMENT 2002-12-02 - -
AMENDMENT 2002-11-26 - -
AMENDMENT 2002-08-28 - -
REGISTERED AGENT ADDRESS CHANGED 2002-06-17 585 W 77TH STREET, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2002-06-17 585 W 77 STREET, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2002-06-17 585 W 77 STREET, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2002-06-17 BLANCE, MERCEDES -

Documents

Name Date
Voluntary Dissolution 2004-10-07
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-01-29
Amendment 2002-12-02
Amendment 2002-11-26
Amendment 2002-08-28
ANNUAL REPORT 2002-06-17
Domestic Profit 2001-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State