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CASA BLANCA FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CASA BLANCA FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA BLANCA FINANCIAL GROUP, 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: 11 Mar 2004 (21 years ago)
Date of dissolution: 07 Oct 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2004 (21 years ago)
Document Number: P04000044503
Address: 6240 W 21ST CT, HIALEAH, FL, 33016
Mail Address: 6240 W 21ST CT, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBI JUAN Director 532 LA VILLA DR, MIAMI SPRINGS, FL, 33166
RUBI JUAN President 532 LA VILLA DR, MIAMI SPRINGS, FL, 33166
BLANCO MERCEDES Secretary 585 W 77 STREET, HIALEAH, FL, 33014
BLANCO MERCEDES Director 585 W 77 STREET, HIALEAH, FL, 33014
BLANCO ROLANDO Chairman 585 W 77 STREET, HIALEAH, FL, 33014
BLANCO ROLANDO Director 585 W 77 STREET, HIALEAH, FL, 33014
BLANCO MERCEDES Agent 6240 W 21ST CT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-10-07 - -

Documents

Name Date
Voluntary Dissolution 2004-10-07
Domestic Profit 2004-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State