| Entity Name: | 435 CASABLANCA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
435 CASABLANCA CORP. 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 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000082701 |
| FEI/EIN Number |
205077710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 WEST 5 LANE, HIALEAH, FL, 33014 |
| Mail Address: | 7820 WEST 5 LANE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO ELIO | Director | 7820 W. 5 LANE, HIALEAH, FL, 33014 |
| TOLEDO ELIO | President | 7820 W. 5 LANE, HIALEAH, FL, 33014 |
| TOLEDO ELIO | Secretary | 7820 W. 5 LANE, HIALEAH, FL, 33014 |
| TOLEDO ELIO | Treasurer | 7820 W. 5 LANE, HIALEAH, FL, 33014 |
| TOLEDO BARBARA | Director | 7820 W. 5TH LANE, HIALEAH, FL, 33014 |
| TOLEDO BARBARA | Vice President | 7820 W. 5TH LANE, HIALEAH, FL, 33014 |
| TOLEDO BARBARA | Secretary | 7820 W. 5TH LANE, HIALEAH, FL, 33014 |
| TOLEDO BARBARA | Treasurer | 7820 W. 5TH LANE, HIALEAH, FL, 33014 |
| TOLEDO ELIO | Agent | 7820 WEST 5 LANE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 7820 WEST 5 LANE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 7820 WEST 5 LANE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 7820 WEST 5 LANE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | TOLEDO, ELIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-03-16 |
| Domestic Profit | 2006-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
