| Entity Name: | CASABLANCA INTERNATIONAL TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 2009 (15 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: | P09000096108 |
| FEI/EIN Number | 271363871 |
| 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 |
|---|---|
| THE GENESIS FIRM, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MENDOZA CAROLIM | Vice President | 7001 Stirling Rd, Davie, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO EDGARD | Director | 3325 NE 33rd Street, Fort Lauderdale, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| SUAREZ FRANCISCO | President | 3325 NE 33rd Street, Fort Lauderdale, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| SUAREZ FRANCISCO | Chief Executive Officer | 3325 NE 33rd Street, Fort Lauderdale, FL, 33308 |
| 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 | No data | 10660 NW 37TH TER, DORAL, FL, 33178 |
| G11000012505 | C & F GLOBAL TRADING RESOURCES CORP | EXPIRED | 2011-02-01 | 2016-12-31 | No data | 10660 NW 37TH TER, DORAL, FL, 33178 |
| G11000012499 | F.C. ENTERPRISE DIVISION CORP | EXPIRED | 2011-02-01 | 2016-12-31 | No data | 10660 NW 37TH TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 7001 Stirling Rd, 8207, Davie, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-22 | 7001 Stirling Rd, 8207, Davie, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-22 | 7001 Stirling Rd, 8201, Davie, FL 33314 | No data |
| AMENDMENT | 2013-07-02 | No data | No data |
| AMENDMENT | 2010-01-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
