| Entity Name: | CASABLANCA FISH MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA FISH MARKET, 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: | 31 May 1994 (31 years ago) |
| Document Number: | P94000041958 |
| FEI/EIN Number |
650499815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33128 |
| Mail Address: | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LAZARO J | Director | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33128 |
| SANCHEZ JORGE LUIS | Director | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33128 |
| SANCHEZ MARIBEL | Director | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33128 |
| SANCHEZ TANIA | Director | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33128 |
| SANCHEZ LAZARO J | Agent | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33128 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000103599 | CASABLANCA SEAFOOD MARKET | ACTIVE | 2010-11-11 | 2026-12-31 | - | 404 NW NORTH RIVER DR, MIAMI, FL, 33128--162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 404 N.W. NORTH RIVER DRIVE, MIAMI, FL 33128 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000494526 | LAPSED | 15-21644-CIV-SCOLA | US SOUTHERN DISTRICT OF FLA | 2018-01-26 | 2023-07-13 | $900,000.81 | JULIA PADRON, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7610947004 | 2020-04-07 | 0455 | PPP | 404 NW North River Drive, MIAMI, FL, 33128-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2301720 | Intrastate Non-Hazmat | 2024-10-29 | 50000 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Crashes
| Unique state report number for the incident | OK2308000492 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-06-30 |
| State abbreviation | OK |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1XKYD49XXLJ426280 |
| Vehicle license number | N0649HY |
| Vehicle license state | TN |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
