| Entity Name: | CASABLANCA AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P06000035273 |
| FEI/EIN Number | 20-4463682 |
| 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 |
|---|---|---|
| CARMONA HONORIO | Agent | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| Cattivelli Nennisi Walter | Vice President | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| Morales de CattivellMarianella | Treasurer | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| CARMONA HONORIO | President | 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 | No data | 3701 NW 9TH AVENUE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-07-31 | CARMONA, HONORIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-18 | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 3701 N,W 9TH AVENUE SUITE 1, POMPANO BEACH, FL 33064 | No data |
| PENDING REINSTATEMENT | 2012-10-30 | No data | No data |
| REINSTATEMENT | 2012-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
