| Entity Name: | CASABLANCA JEWELRY OF TAMPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA JEWELRY OF TAMPA, 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: | 14 Mar 2002 (23 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: | P02000027988 |
| FEI/EIN Number |
043618506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MAGCI MALL, INC., 8330 NORTH FLORIDA AVENUE, TAMPA, FL, 33604 |
| Mail Address: | MAGCI MALL, INC., 8330 NORTH FLORIDA AVENUE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAJAR CHARAF | President | 8330 NORTH FLORIDA AVENUE, TAMPA, FL, 33604 |
| HAJAR CHARAF | Secretary | 8330 NORTH FLORIDA AVENUE, TAMPA, FL, 33604 |
| HAJAR CHARAF | Treasurer | 8330 NORTH FLORIDA AVENUE, TAMPA, FL, 33604 |
| HAJAR CHARAF | Director | 8330 NORTH FLORIDA AVENUE, TAMPA, FL, 33604 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
