| Entity Name: | CASABLANCA I HOLDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000002924 |
| FEI/EIN Number | 274595946 |
| Address: | 220 187th st, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 220 187th st, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SANDRA A | Agent | 174 NE 96 ST, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| TORLASCHI PATRICIA C | President | 290 174TH ST STE 806, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 220 187th st, SUNNY ISLES, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-27 | 220 187th st, SUNNY ISLES, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001266924 | ACTIVE | 1000000456609 | MIAMI-DADE | 2013-08-06 | 2033-08-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-09-27 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
