| Entity Name: | CASABLANCA COFFEE, TEA & WINE HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA COFFEE, TEA & WINE HOUSE, 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: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000160189 |
| FEI/EIN Number |
203900994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2795 OLD WINTER GARDEN RD, OCOEE, FL, 34761 |
| Mail Address: | 10501 EMERAL CHASE DR, ORLANDO, FL, 32836 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEEGOLAM MADHUDRI S | President | 10501 EMERALD CHASE DR, ORLANDO, FL, 32836 |
| SEEGOLAM NAIPAUL | Vice President | 10501 EMERALD CHASE DR, ORLANDO, FL, 32836 |
| SEEGOLAM MADHUDRI | Agent | 10501 EMERALD CHASE DR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 2795 OLD WINTER GARDEN RD, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-09 | 2795 OLD WINTER GARDEN RD, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-09 | 10501 EMERALD CHASE DR, ORLANDO, FL 32836 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000351337 | ACTIVE | 1000000083306 | 9728 2459 | 2008-07-11 | 2029-01-28 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000113463 | TERMINATED | 1000000083306 | 9728 2459 | 2008-07-11 | 2029-01-22 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J08000119207 | ACTIVE | 1000000075812 | 09638 2267 | 2008-03-25 | 2028-04-09 | $ 5,516.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J07000402571 | ACTIVE | 1000000065078 | 9509 3317 | 2007-11-16 | 2027-12-12 | $ 1,248.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J07000278971 | ACTIVE | 1000000057575 | 9395 3010 | 2007-08-14 | 2027-08-29 | $ 1,976.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J07000139066 | ACTIVE | 1000000048771 | 09236 3179 | 2007-04-30 | 2027-05-09 | $ 2,132.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-02-09 |
| Domestic Profit | 2005-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
