| Entity Name: | CASABLANCA FRAGRANCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA FRAGRANCES, 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: |
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: | 16 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P14000034242 |
| FEI/EIN Number |
46-5417951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13208 SW 131 STREET, MIAMI, FL, 33186, US |
| Mail Address: | P.O. BOX 441410, MIAMI, FL, 33144, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO FABIAN E | President | 6606 SW 115 CT, MIAMI, FL, 33173 |
| PACHECO FABIAN E | Director | 6606 SW 115 CT, MIAMI, FL, 33173 |
| PACHECO LUIS J | Vice President | 7064 SW 114 PLACE, MIAMI, FL, 33173 |
| PACHECO FABIAN E | Agent | 6606 SW 115 CT, FLORIDA, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | PACHECO, FABIAN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 13208 SW 131 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 6606 SW 115 CT, MIAMI, FLORIDA, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 13208 SW 131 STREET, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000384055 | TERMINATED | 1000000998856 | DADE | 2024-06-11 | 2044-06-19 | $ 9,421.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
