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CASABLANCA 37, INC. - Florida Company Profile

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Company Details

Entity Name: CASABLANCA 37, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASABLANCA 37, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Dec 2007 (18 years ago)
Document Number: P07000130555
FEI/EIN Number 743244468

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 N.W. 6TH STREET, FT. LAUDERDALE, FL, 33311
Mail Address: 201 N.W. 6TH STREET, FT. LAUDERDALE, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALIL FOUAD President 201 N.W. 6TH STREET, FT. LAUDERDALE, FL, 33311
DALIL FOUAD Agent 201 N.W. 6TH STREET, FT. LAUDERDALE, FL, 33311

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State