| Entity Name: | CASABLANCA MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA MORTGAGE COMPANY 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: | 10 Aug 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000058984 |
| FEI/EIN Number |
650510941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL ORAND, 5750 COLLINS AVE. #9-H, MIAMI BEACH, FL, 33140 |
| Mail Address: | % MICHAEL ORAND, 5750 COLLINS AVE. #9-H, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORAND MICHAEL E | President | 5750 COLLINS AVE #9-H, MIAMI BEACH, FL, 33140 |
| ORAND MICHAEL E | Director | 5750 COLLINS AVE #9-H, MIAMI BEACH, FL, 33140 |
| ORAND REBECCA R | Agent | 1221 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-19 | % MICHAEL ORAND, 5750 COLLINS AVE. #9-H, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-19 | % MICHAEL ORAND, 5750 COLLINS AVE. #9-H, MIAMI BEACH, FL 33140 | - |
| NAME CHANGE AMENDMENT | 1994-08-25 | CASABLANCA MORTGAGE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-02-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
