| Entity Name: | CASABLANCA ANTIQUES & REPRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA ANTIQUES & REPRODUCTIONS, 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: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 26 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2004 (21 years ago) |
| Document Number: | P98000016869 |
| FEI/EIN Number |
650822156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 NW 72ND AVE, #18, MIAMI, FL, 33166 |
| Mail Address: | 5220 NW 72ND AVE, #18, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHMAN AHMED | Director | 14729 SW 176TH ST, MIAMI, FL, 33187 |
| ASSIF HAFIDA | Agent | 14729 SW 176TH ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-12 | 5220 NW 72ND AVE, #18, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-18 | 5220 NW 72ND AVE, #18, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-18 | 14729 SW 176TH ST, MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001419911 | TERMINATED | 1000000309740 | MIAMI-DADE | 2013-09-13 | 2023-10-03 | $ 640.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J04900004890 | LAPSED | 03-19970 CACE 03 | BROWARD CIRCUIT COURT | 2004-02-12 | 2009-02-25 | $23043.74 | FLORIDA WAREHOUSE MANAGEMENT, LTD., 3850 HOLLYWOOD BLVD., HOLLYWOOD, FL 33021 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-26 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-08-08 |
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
