| Entity Name: | CASABLANCA ON THE BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Aug 2012 (13 years ago) |
| Date of dissolution: | 01 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2024 (3 months ago) |
| Document Number: | P12000067732 |
| FEI/EIN Number | 46-0702098 |
| Address: | 1717 N BAYSHORE DRIVE STE 200, MIAMI, FL, 33132 |
| Mail Address: | 1717 N BAYSHORE DRIVE STE 200, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LAZARO L | Agent | 1717 N BAYSHORE DRIVE STE 200, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LAZARO | Director | 1717 N BAYSHORE DRIVE STE 200, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 | No data | No data |
| AMENDMENT | 2015-07-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-06 | SANCHEZ, LAZARO L | No data |
| REINSTATEMENT | 2013-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000556959 | ACTIVE | 1000001008801 | DADE | 2024-08-22 | 2044-08-28 | $ 26,307.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000616613 | ACTIVE | 2024-008523 CA 01 | 11TH JUDICIAL CIRCUIT | 2024-07-11 | 2029-09-25 | $78280.77 | LEGEND ADVANCE FUNDING II LLC, 800 BRICKELL AVE, SUITE 902, MIAMI, FL 33131 |
| J24000091262 | TERMINATED | 1000000980309 | DADE | 2024-02-06 | 2044-02-14 | $ 19,779.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000527911 | ACTIVE | 1000000968779 | DADE | 2023-10-25 | 2043-11-01 | $ 35,196.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000112375 | ACTIVE | 1000000946065 | DADE | 2023-03-08 | 2043-03-15 | $ 42,929.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000168023 | TERMINATED | 1000000919313 | DADE | 2022-03-28 | 2042-04-05 | $ 25,350.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000070684 | TERMINATED | 1000000876891 | DADE | 2021-02-10 | 2041-02-17 | $ 18,472.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000004725 | TERMINATED | 1000000871659 | DADE | 2021-01-04 | 2041-01-06 | $ 17,760.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000490779 | LAPSED | 2019-007588-CA-01 | 11TH CIRCUIT MIAMI-DADE | 2019-07-16 | 2024-07-18 | $63,188.47 | ALSCO INC, 1415 NW 21 TERRACE, MIAMI, FL 33142 |
| J19000394872 | TERMINATED | 1000000827898 | DADE | 2019-05-30 | 2039-06-05 | $ 1,437.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
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| KARINA BARG, VS CASABLANCA ON THE BAY, INC., | 3D2021-1506 | 2021-07-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KARINA BARG |
| Role | Appellant |
| Status | Active |
| Representations | Fausto Sanchez, KAREL SUAREZ, PAOLA SANCHEZ TORRES, DAVID M. LEVINE |
| Name | CASABLANCA ON THE BAY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | REINALDO J. DORTA, JR. |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2022-02-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | KARINA BARG |
| Docket Date | 2021-11-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-10 days to 11/13/2021 |
| Docket Date | 2021-11-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | KARINA BARG |
| Docket Date | 2021-10-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CASABLANCA ON THE BAY, INC. |
| Docket Date | 2021-09-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KARINA BARG |
| Docket Date | 2021-09-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S INITIAL BRIEF |
| On Behalf Of | KARINA BARG |
| Docket Date | 2021-08-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/03/2021 |
| Docket Date | 2021-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | KARINA BARG |
| Docket Date | 2021-07-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | KARINA BARG |
| Docket Date | 2021-07-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2021-07-21 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | CASABLANCA ON THE BAY, INC. |
| Docket Date | 2021-07-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 31, 2021. |
| Docket Date | 2021-07-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
