| Entity Name: | CASABLANCA DISTRIBUCION OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA DISTRIBUCION OF FLORIDA, 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: | 30 Jun 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000059518 |
| FEI/EIN Number |
650952844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORADO CARLOS F | Director | 1111 KANE CONCOURSE SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| PIZZORNI DORADO GABRIELLA | Vice President | 1111 KANE CONCOURSE SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| PIZZORNI DORADO GABRIELLA | Director | 1111 KANE CONCOURSE SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| DORADO CARLOS F | President | 1111 KANE CONCOURSE SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| KOKALY PATRICIA | Secretary | 1111 KANE CONCOURSE SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| KOKALY PATRICIA | Treasurer | 1111 KANE CONCOURSE SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| GLASER ALLAN M | Agent | 11900 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-30 | GLASER, ALLAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-30 | 11900 BISCAYNE BLVD, SUITE 807, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-21 | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-21 | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-06-30 |
| Reg. Agent Resignation | 2004-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
