| Entity Name: | CASABLANCA AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA AUTO SALES, 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: | 10 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000035273 |
| FEI/EIN Number |
20-4463682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cattivelli Nennisi Walter | Vice President | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL, 33064 |
| Morales de CattivellMarianella | Treasurer | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL, 33064 |
| CARMONA HONORIO | President | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL, 33064 |
| CARMONA HONORIO | Agent | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000114769 | CASABLANCA CHECK CASHING | EXPIRED | 2012-11-30 | 2017-12-31 | - | 3701 NW 9TH AVENUE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-31 | CARMONA, HONORIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-18 | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL 33064 | - |
| PENDING REINSTATEMENT | 2012-10-30 | - | - |
| REINSTATEMENT | 2012-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000250017 | TERMINATED | 1000000821510 | BROWARD | 2019-04-01 | 2029-04-03 | $ 821.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-01 |
| AMENDED ANNUAL REPORT | 2017-07-31 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-19 |
| REINSTATEMENT | 2012-10-29 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
