| Entity Name: | CASABLANCA MORTGAGE CORPORATION OF SOUTH FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000035862 |
| FEI/EIN Number | 010661013 |
| 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 |
|---|---|---|
| PEREZ CARLOS A | Agent | 2500 NW 107 AVENUE, SUITE 102, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ATTANASIO JOANNE M | President | 2500 NW 107 AVENUE, SUITE 102, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | COLONIAL BANK BUILDING, 2500 NW 107 AVENUE, SUITE 102, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | COLONIAL BANK BUILDING, 2500 NW 107 AVENUE, SUITE 102, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 2500 NW 107 AVENUE, SUITE 102, MIAMI, FL 33172 | No data |
| 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 Feb 2025
Sources: Florida Department of State
