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CASA BLANCA GROUP CORP - Florida Company Profile

Company Details

Entity Name: CASA BLANCA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA BLANCA GROUP 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: 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: 01 Dec 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2016 (9 years ago)
Document Number: P10000097642
FEI/EIN Number 275309779

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

Address: 8001 crespi blvd, MIAMI beach, FL, 33141, US
Mail Address: 8001 Crespi Blvd, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANGUALANI OSCAR President 8001 crespi blvd, miami beach, FL, 33141
GIANGUALANI OSCAR Director 8001 crespi blvd, miami beach, FL, 33141
GIANGUALANI VALERIA Treasurer 8001 crespi blvd, miami beach, FL, 33141
GIANGUALANI VALERIA Director 8001 crespi blvd, miami beach, FL, 33141
GIANGUALANI LEONARDO sd 8001 crespi blvd, miami beach, FL, 33141
GIANGUALANI PAOLA Manager 8001 crespi blvd, miami beach, FL, 33141
ACCOUNTANT & MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 8001 crespi blvd, 6 c, MIAMI beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 8001 crespi blvd, 6 c, MIAMI beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2017-04-15 8001 crespi blvd, 6 c, MIAMI beach, FL 33141 -
REINSTATEMENT 2016-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-20 ACCOUNTANT & MANAGEMENT INC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-15
REINSTATEMENT 2016-10-28
ANNUAL REPORT 2015-04-30

Date of last update: 01 May 2025

Sources: Florida Department of State