| Entity Name: | CASABLANCA CONTRACTORS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA CONTRACTORS COMPANY, 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: | 23 Oct 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000119208 |
| FEI/EIN Number |
200376365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 341 3RD ST S, SAINT PETERSBURG, FL, 33701 |
| Mail Address: | 341 3RD ST S, SAINT PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARI JOSEPH | President | 341 3RD ST S, SAINT PETERSBURG, FL, 33701 |
| VILLARI MARCO | Vice President | 341 3RD ST S, SAINT PETERSBURG, FL, 33701 |
| HAJEK MICHAEL W | Agent | 5308 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 341 3RD ST S, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 341 3RD ST S, SAINT PETERSBURG, FL 33701 | - |
| AMENDMENT | 2005-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000635283 | ACTIVE | 007028701 | 15793 001679 | 2008-11-06 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000631373 | ACTIVE | 006075638 | 15292 002593 | 2008-11-06 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000633536 | ACTIVE | 006152085 | 15636 001718 | 2008-11-06 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000637784 | ACTIVE | 007063762 | 15924 000361 | 2008-11-06 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000632132 | ACTIVE | 006116146 | 15476 001481 | 2008-11-06 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-22 |
| Amendment | 2005-08-26 |
| Off/Dir Resignation | 2005-08-22 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-10-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
