| Entity Name: | CASABLANCA MORTGAGE CORPORATION OF SOUTH FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA MORTGAGE CORPORATION OF SOUTH FLORIDA 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000035862 |
| FEI/EIN Number |
010661013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | COLONIAL BANK BUILDING, 2500 NW 107 AVENUE, SUITE 102, DORAL, FL, 33172 |
| Mail Address: | COLONIAL BANK BUILDING, 2500 NW 107AVENUE, SUITE 102, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATTANASIO JOANNE M | President | 2500 NW 107 AVENUE, SUITE 102, DORAL, FL, 33172 |
| ATTANASIO JOANNE M | Director | 2500 NW 107 AVENUE, SUITE 102, DORAL, FL, 33172 |
| PEREZ CARLOS A | Director | 2500 NW 107 AVENUE, SUITE 102, DORAL, FL, 33172 |
| PEREZ CARLOS A | Agent | 2500 NW 107 AVENUE, SUITE 102, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | COLONIAL BANK BUILDING, 2500 NW 107 AVENUE, SUITE 102, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | COLONIAL BANK BUILDING, 2500 NW 107 AVENUE, SUITE 102, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 2500 NW 107 AVENUE, SUITE 102, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000624642 | TERMINATED | 1000000108210 | 26733 0478 | 2009-01-28 | 2029-02-11 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000696087 | ACTIVE | 1000000108210 | 26733 0478 | 2009-01-28 | 2029-02-18 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000758978 | LAPSED | 1000000108209 | 26732 4947 | 2009-01-28 | 2014-02-25 | $ 1,071.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-18 |
| Off/Dir Resignation | 2005-02-18 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-09-10 |
| Domestic Profit | 2002-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
