| Entity Name: | CASABLANCA OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA OF SOUTH BEACH, 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: | 18 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000019664 |
| FEI/EIN Number |
731998939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 650 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERNINCK PAUL | Director | 650 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| TERNINCK JEANINE | Secretary | 650 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| TERNINCK PAUL | Agent | 250 N. HIBISCUS DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-03 | TERNINCK, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-03 | 250 N. HIBISCUS DRIVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
