CASABLANCA USA, INC. - Florida Company Profile

Company Details

Entity Name:	CASABLANCA USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CASABLANCA USA, 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:	17 Dec 2001 (23 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	P01000108384
FEI/EIN Number	030377223 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1734 MAIN STREET, WESTON, FL, 33326
Mail Address:	1734 MAIN STREET, WESTON, FL, 33326
ZIP code:	33326
County:	Broward
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09063900286	CASABLANCA DESIGN GROUP	EXPIRED	2009-03-04	2014-12-31	-	15712 SW 41ST STREET, SUITE 7, DAVIE, FL, 33331
G09063900284	PREMIER GARAGE OF MIAMI-FT LAUDERDALE	EXPIRED	2009-03-04	2014-12-31	-	15712 SW 41ST STREET, SUITE 6, DAVIE, FL, 33331

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-09-07	1734 MAIN STREET, WESTON, FL 33326	-
CHANGE OF MAILING ADDRESS	2009-09-07	1734 MAIN STREET, WESTON, FL 33326	-
REINSTATEMENT	2007-02-21	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	-	-
AMENDMENT AND NAME CHANGE	2004-04-14	CASABLANCA USA, INC.	-
REGISTERED AGENT ADDRESS CHANGED	2004-04-08	2960 LUCKIE RD, WESTON, FL 33331	-
REGISTERED AGENT NAME CHANGED	2004-04-08	HOUSE, SCOTT	-

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

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

3016345008

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	CASABLANCA USA, INC.
Recipient Name Raw	CASABLANCA USA, INC.
Recipient DUNS	014109919
Recipient Address	15712 SW 41ST STREET, SUITE, DAVIE, BROWARD, FLORIDA, 33331-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	417000.00
Link	View Page

Date of last update: 02 Apr 2025