| Entity Name: | CASABLANCA TEXTILES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA TEXTILES, 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 Aug 1991 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S74634 |
| FEI/EIN Number |
650281839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 WEST 8TH COURT, HIALEAH, FL, 33010, US |
| Mail Address: | 2175 WEST 8TH COURT, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL DANIEL J | President | 2175 WEST 8 TH COURT, HIALEAH, FL, 33010 |
| MOYAL DANIEL J | Agent | 2175 WEST 8 COURT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-27 | 2175 WEST 8 COURT, HIALEAH, FL 33010 | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-27 | MOYAL, DANIEL J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 2175 WEST 8TH COURT, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 2175 WEST 8TH COURT, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-03-15 |
| REINSTATEMENT | 2004-10-27 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1996-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
