| Entity Name: | CASABLANCA SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA SPA, 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: | 16 Aug 2005 (20 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: | P05000114174 |
| FEI/EIN Number |
203303544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2825 LEWIS SPEEDWAY, SUITE 104, ST AUGUSTINE, FL, 32084 |
| Address: | 530 A1A BEACH BLVD, ST AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHADIJA ELAMRI | President | 2141 LYMINGTON WAY, ST AUGUSTINE, FL, 32084 |
| OCONNELL WILLIAM H | Agent | 2825 LEWIS SPEEDWAY, SAINT AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 530 A1A BEACH BLVD, ST AUGUSTINE, FL 32080 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 530 A1A BEACH BLVD, ST AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | OCONNELL, WILLIAM H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 2825 LEWIS SPEEDWAY, STE. 104, SAINT AUGUSTINE, FL 32084 | - |
| NAME CHANGE AMENDMENT | 2005-10-31 | CASABLANCA SPA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-06-07 |
| Name Change | 2005-10-31 |
| Domestic Profit | 2005-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
