| Entity Name: | CASABLANCA MANAGEMENT & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA MANAGEMENT & INVESTMENTS, 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: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000027345 |
| FEI/EIN Number |
030408034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3933 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Mail Address: | 3933 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEHEBAR ABRAHAM | Managing Member | 7145 COLLINS AVENUE, MIAMI, FL, 33141 |
| SCHMUTTER STEVEN | Director | 7145 COLLINS AVENUE, MIAMI, FL, 33141 |
| CHEHEBAR ABRAHAM | Agent | 7145 COLLINS AVENUE, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 3933 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 3933 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-08 | 7145 COLLINS AVENUE, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-09-17 |
| Domestic Profit | 2002-03-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
