| Entity Name: | CASABLANCA REAL ESTATE BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA REAL ESTATE BROKERS, 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: | 17 Aug 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000072472 |
| FEI/EIN Number |
650867479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BOULEVARD, 417, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 104 CRANDON BOULEVARD, 417, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA GUSTAVO | President | 104 CRANDON BOULEVARD, #417, KEY BISCAYNE, FL, 33149 |
| ECHEVERRIA GUSTAVO | Owner | 104 CRANDON BOULEVARD, #417, KEY BISCAYNE, FL, 33149 |
| SAKS KEITH W | Agent | 1450 MADRUGA AVE., #305, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 104 CRANDON BOULEVARD, 417, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 104 CRANDON BOULEVARD, 417, KEY BISCAYNE, FL 33149 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000161868 | TERMINATED | 1000000095835 | 26608 4977 | 2008-10-15 | 2029-01-22 | $ 186.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000161884 | TERMINATED | 1000000095837 | 26609 0142 | 2008-10-15 | 2029-01-22 | $ 926.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000397637 | ACTIVE | 1000000095835 | 26608 4977 | 2008-10-15 | 2029-01-28 | $ 186.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000397652 | ACTIVE | 1000000095837 | 26609 0142 | 2008-10-15 | 2029-01-28 | $ 926.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000511039 | TERMINATED | 1000000095837 | 26609 0142 | 2008-10-15 | 2029-02-04 | $ 20.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000585595 | TERMINATED | 1000000095837 | 26609 0142 | 2008-10-15 | 2029-02-11 | $ 20.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000661784 | TERMINATED | 1000000095837 | 26609 0142 | 2008-10-15 | 2029-02-18 | $ 20.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000737956 | TERMINATED | 1000000095837 | 26609 0142 | 2008-10-15 | 2014-02-25 | $ 20.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000796234 | TERMINATED | 1000000095837 | 26609 0142 | 2008-10-15 | 2029-03-05 | $ 20.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000856152 | TERMINATED | 1000000095837 | 26609 0142 | 2008-10-15 | 2029-03-11 | $ 20.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-10-15 |
| Domestic Profit | 1998-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
