| Entity Name: | CASABLANCA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000108384 |
| FEI/EIN Number | 030377223 |
| Address: | 1734 MAIN STREET, WESTON, FL, 33326 |
| Mail Address: | 1734 MAIN STREET, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOUSE SCOTT | Agent | 2960 LUCKIE RD, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| HOUSE PATRICIA | President | 1734 MAIN STREET, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| HOUSE PATRICIA | Vice President | 1734 MAIN STREET, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| HOUSE PATRICIA | Secretary | 1734 MAIN STREET, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| HOUSE PATRICIA | Director | 1734 MAIN STREET, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| HOUSE SCOTT | Chief Executive Officer | 1734 MAIN STREET, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09063900286 | CASABLANCA DESIGN GROUP | EXPIRED | 2009-03-04 | 2014-12-31 | No data | 15712 SW 41ST STREET, SUITE 7, DAVIE, FL, 33331 |
| G09063900284 | PREMIER GARAGE OF MIAMI-FT LAUDERDALE | EXPIRED | 2009-03-04 | 2014-12-31 | No data | 15712 SW 41ST STREET, SUITE 6, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-07 | 1734 MAIN STREET, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-07 | 1734 MAIN STREET, WESTON, FL 33326 | No data |
| REINSTATEMENT | 2007-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2004-04-14 | CASABLANCA USA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-08 | 2960 LUCKIE RD, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-08 | HOUSE, SCOTT | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000518129 | LAPSED | 50 2009 CA 039199 XXXX MB AN | 15TH JUDICIAL CIRCUIT COURT | 2012-07-16 | 2017-07-18 | $350,000.00 | RELAX AND ENJOY, LLC, C/O CHRISTOPHER AND MEGUMI NIPPERT, 3200 VIA ROYALE #3205, JUPITER, FL 33458 |
| J11000517297 | LAPSED | CACE 10-11740 (12) | 17 JUDICIAL CIRCUIT, BROWARD | 2011-08-04 | 2016-08-11 | $484,220.85 | CIT BANK AS SERVICER FOR CIT SMALL BUSINESS LENDING COR, 1 CIT DRIVE, LIVINGSTON, NJ 07039 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-09-07 |
| ANNUAL REPORT | 2008-02-04 |
| REINSTATEMENT | 2007-02-21 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment and Name Change | 2004-04-14 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-05-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
