CASABLANCA MINING LTD.

Profile

Company Names

CASABLANCA MINING LTD.
USD ENERGY CORP.

Addresses

417 ORCHID AVE., CORONA DEL MAR, CA 92625

2368 SECOND AVE., 3RD FLOOR, SAN DIEGO, CA 92101

9880 MAGNOLIA AVE., SUITE 176, SANTEE, CA 92071

9880 MAGNOLIA AVE., SUITE 176, SANTEE, CA 92071

Phone Numbers

619-717-8047
619-610-9368

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2008

State Incorporated:

NEVADA

Total Amount Raised:

$2,176,000.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2013-03-15 
$196,000.00 
$500,000.00 
$304,000.00 
Equity 
3
2013-02-15 
$155,000.00 
$200,000.00 
$45,000.00 
Equity 
2
2010-12-31 
$1,275,000.00 
$1,275,000.00 
$0.00 
Equity 
1
2010-12-07 
$550,000.00 
$1,100,000.00 
$550,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROBERT 
 
DICKEY 
DIRECTOR
CASABLANCA MINING LTD.   |  SANUTHERA, INC.   |  TIMERAZOR INC.   |  PISTON HOLDINGS L.P.   |  EMMAUS LIFE SCIENCES, INC.   |  EMMAUS LIFE SCIENCES, INC.   |  BLINKTBI, INC.
WILLIAM 
 
FARLEY 
DIRECTOR
CASABLANCA MINING LTD.   |  LUSTROS INC.   |  PONO LIFE SCIENCES, LLC   |  XORTX THERAPEUTICS INC.
TRISH 
 
MALONE 
EXECUTIVE OFFICER, DIRECTOR
KENSINGTON LEASING, LTD.   |  USD ENERGY CORP.
TRISHA 
 
MALONE 
EXECUTIVE OFFICER, DIRECTOR
USD ENERGY CORP.   |  LUSTROS INC.   |  ANTON EDGE OWNERS, LLC   |  KLATU NETWORKS, INC.
LAUTARO 
 
MANRIQUEZ 
DIRECTOR
CASABLANCA MINING LTD.
THOMAS 
 
RONK 
EXECUTIVE OFFICER, DIRECTOR
CASABLANCA MINING LTD.
BETHANNY 
 
TEBBE 
EXECUTIVE OFFICER
USD ENERGY CORP.
BETHANY 
 
TEBBE 
EXECUTIVE OFFICER
USD ENERGY CORP.
JUAN CARLOS CAMUS 
 
VILLEGAS 
EXECUTIVE OFFICER, DIRECTOR
CASABLANCA MINING LTD.
MARK 
 
ZOUVAS 
EXECUTIVE OFFICER, DIRECTOR
CASABLANCA MINING LTD.   |  SANTA FE PETROLEUM, INC.   |  HANGTOWN ENERGY, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-03-28
D
Link
OTHER 
CRUDE PETROLEUM + NATURAL GAS [1311] 
$1 - $1,000,000 
Equity 
2013-03-15 
2013-03-01
D
Link
OTHER 
CRUDE PETROLEUM + NATURAL GAS [1311] 
$1 - $1,000,000 
Equity 
2013-02-15 
2011-01-18
D
Link
OTHER 
CRUDE PETROLEUM + NATURAL GAS [1311] 
DECLINE TO DISCLOSE 
Equity 
2010-12-31 
2010-12-22
D
Link
OTHER 
CRUDE PETROLEUM + NATURAL GAS [1311] 
DECLINE TO DISCLOSE 
Equity 
2010-12-07 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#