| Entity Name: | CASABLANCA INVESTMENT ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA INVESTMENT ASSOCIATION, 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: |
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: | 02 Jan 1997 (28 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 SW 27 AVE, MIAMI, FL, 33145, US |
| Mail Address: | 550 BILTMORE WAY, SUITE 1210, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAZAL SAMIRA | President | 1909 SW 27 AVE, MIAMI, FL, 33145 |
| SAMIRA GHAZAL, P.A. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
