| Entity Name: | CASABLANCA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA AMERICA, 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: | 25 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Dec 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2005 (20 years ago) |
| Document Number: | P03000092868 |
| FEI/EIN Number |
200253941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79 AVE STE 644, MIAMI, FL, 33166 |
| Mail Address: | 3900 NW 79 AVE STE 644, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO LUIS | Director | 3900 NW 79 AVE STE 644, MIAMI, FL, 33166 |
| BLANCO LUIS | President | 3900 NW 79 AVE STE 644, MIAMI, FL, 33166 |
| KAGIOGLU NATALYE | Treasurer | 3900 NW 79 AVE STE 644, MIAMI, FL, 33166 |
| BLANCO LUIS | Agent | 3900 NW 79 AVE STE 644, MIAMI, FL, 33166 |
| BLANCO LUIS | Vice President | 3900 NW 79 AVE STE 644, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-01 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-08-25 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
