| Entity Name: | CASABLANCA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA HOLDING, 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: | 20 Sep 1990 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | S01395 |
| FEI/EIN Number |
593030293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 SKYLINE DRIVE, BLDG. 2, STE. 2107, LAKE MARY, FL, 32746 |
| Mail Address: | 37 SKYLINE DRIVE, BLDG. 2, STE. 2107, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGALADO DANILO L | President | 37 SKYLINE DR., STE 2107, LAKE MARY, FL |
| LEE YU C | Director | 37 SKYLINE DR BLDG 2 SUITE 2107, LAKE MARY, FL |
| REGALADO DANILO L | Agent | 37 SKYLINE DRIVE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | REGALADO, DANILO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 37 SKYLINE DRIVE, BLDG. 2, SUITE 2107, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
