| Entity Name: | CASABLANCA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 1999 (26 years ago) |
| Document Number: | P99000020984 |
| FEI/EIN Number |
650903555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9441 HWY 78 W., OKEECHOBEE, FL, 34974, US |
| Mail Address: | P.O. Box 1963, OKEECHOBEE, FL, 34973, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATTEN GEORGE | President | P.O. Box 1963, OKEECHOBEE, FL, 34973 |
| HATTEN GEORGE | Director | P.O. Box 1963, OKEECHOBEE, FL, 34973 |
| HATTEN ANTHONY L | Director | P.O. Box 1963, OKEECHOBEE, FL, 34973 |
| HATTEN MICHAEL A | Vice President | P.O. Box 1963, OKEECHOBEE, FL, 34973 |
| HATTEN MICHAEL A | Secretary | P.O. Box 1963, OKEECHOBEE, FL, 34973 |
| HATTEN MICHAEL A | Treasurer | P.O. Box 1963, OKEECHOBEE, FL, 34973 |
| HATTEN GEORGE | Agent | 9441 HWY 78 W., OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 9441 HWY 78 W., Lot 1, OKEECHOBEE, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 9441 HWY 78 W., Lot 1, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-26 | 9441 HWY 78 W., Lot 1, OKEECHOBEE, FL 34974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
