| Entity Name: | CASABLANCA PHARMACY & DISCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA PHARMACY & DISCOUNT, 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: |
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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000079957 |
| FEI/EIN Number |
453213694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7245 CORAL WAY, MIAMI, FL, 33155 |
| Mail Address: | 7245 CORAL WAY, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1578840823 | 2011-11-14 | 2011-11-14 | 7245 CORAL WAY, MIAMI, FL, 331551401, US | 7245 CORAL WAY, MIAMI, FL, 331551401, US | |||||||||||||||||||
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| Phone | +1 786-332-2473 |
| Fax | 7863322487 |
Authorized person
| Name | MR. JORGE LAZARO BANOS |
| Role | PRESIDENT |
| Phone | 7863322473 |
Taxonomy
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| License Number | PH25771 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LAZARO BANOS JORGE | President | 7245 CORAL WAY, MIAMI, FL, 33155 |
| VALDES SUYIN | Vice President | 8220 CORAL WAY, MIAMI, FL, 33155 |
| LAZARO BANOS JORGE | Agent | 7245 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-11-02 |
| ANNUAL REPORT | 2012-04-07 |
| Domestic Profit | 2011-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
