| Entity Name: | CASABLANCA INTERNATIONAL TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA INTERNATIONAL TRADING USA 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: | 24 Nov 2009 (15 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: | P09000096108 |
| FEI/EIN Number |
271363871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 Stirling Rd, Davie, FL, 33314, US |
| Mail Address: | 7001 Stirling Rd, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA CAROLIM | Vice President | 7001 Stirling Rd, Davie, FL, 33314 |
| ZAMBRANO EDGARD | Director | 3325 NE 33rd Street, Fort Lauderdale, FL, 33308 |
| SUAREZ FRANCISCO | President | 3325 NE 33rd Street, Fort Lauderdale, FL, 33308 |
| SUAREZ FRANCISCO | Chief Executive Officer | 3325 NE 33rd Street, Fort Lauderdale, FL, 33308 |
| THE GENESIS FIRM, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000012492 | C.F. GROUP SERVICES CORP | EXPIRED | 2011-02-01 | 2016-12-31 | - | 10660 NW 37TH TER, DORAL, FL, 33178 |
| G11000012505 | C & F GLOBAL TRADING RESOURCES CORP | EXPIRED | 2011-02-01 | 2016-12-31 | - | 10660 NW 37TH TER, DORAL, FL, 33178 |
| G11000012499 | F.C. ENTERPRISE DIVISION CORP | EXPIRED | 2011-02-01 | 2016-12-31 | - | 10660 NW 37TH TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 7001 Stirling Rd, 8207, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-22 | 7001 Stirling Rd, 8207, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-22 | 7001 Stirling Rd, 8201, Davie, FL 33314 | - |
| AMENDMENT | 2013-07-02 | - | - |
| AMENDMENT | 2010-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-06-22 |
| Amendment | 2010-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
