CASABLANCA INVESTMENT ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | CASABLANCA INVESTMENT ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 1997 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000000219 |
| FEI/EIN Number | 650716998 |
| Address: | 1909 SW 27 AVE, MIAMI, FL, 33145, US |
| Mail Address: | 550 BILTMORE WAY, SUITE 1210, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAZAL SAMIRA | President | 1909 SW 27 AVE, MIAMI, FL, 33145 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | 1909 SW 27 AVE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 1909 SW 27 AVE, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 1909 SW 27 AVE, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-24 |
| Domestic Profit Articles | 1997-01-02 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State