| Entity Name: | CASABLANCA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA CONSTRUCTION, 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: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | S75327 |
| FEI/EIN Number |
593085619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7167 WINDING LAKE CIR, OVIEDO, FL, 32765, US |
| Mail Address: | 7167 WINDING LAKE CIR, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ SILVIO | Agent | 7167 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| VELASQUEZ, SILVIO | President | 7167 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| VELASQUEZ, SILVIO | Vice President | 7167 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| VELASQUEZ, SILVIO | Treasurer | 7167 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| VELASQUEZ, SILVIO | Secretary | 7167 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 7167 WINDING LAKE CIR, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-03 | 7167 WINDING LAKE CIR, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-03 | 7167 WINDING LAKE CIR, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-22 | VELASQUEZ, SILVIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
