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CASABLANCA GAMEROOM, INC. - Florida Company Profile

Company Details

Entity Name: CASABLANCA GAMEROOM, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CASABLANCA GAMEROOM, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Sep 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000074981
FEI/EIN Number 46-1035809

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

Address: 7301-A W. OAKLAND PARK BLVD, LAUDERHILL, FL 33321
Mail Address: 7301-A W. OAKLAND PARK BLVD, LAUDERHILL, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMBEN FINANCIAL, LLC President 1201 ORANGE STREET - STE. 600, WILMINGTON, DE 10801
ROVER, RABANAL Agent 7301-A W. OAKLAND PARK BLVD, LAUDERHILL, FL 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-10-22 - -
REGISTERED AGENT NAME CHANGED 2013-10-22 ROVER, RABANAL -
REGISTERED AGENT ADDRESS CHANGED 2013-10-22 7301-A W. OAKLAND PARK BLVD, LAUDERHILL, FL 33321 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000338185 TERMINATED 1000000592762 BROWARD 2014-03-05 2034-03-13 $ 832.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200

Documents

Name Date
Amendment 2013-10-22
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-09-04

Date of last update: 22 Feb 2025

Sources: Florida Department of State