| Entity Name: | VERBACHIR CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Nov 1994 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F94000005781 |
| FEI/EIN Number |
521918920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ISAAC FRANCO, 401 GOLDEN ISLES DR., #506, HALLANDALE, FL, 33009, US |
| Mail Address: | 330 NORTH HIBISCUS DR, MIAMI, FL, 33139, US |
| ZIP code: | 33009 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| LEIBOVICH EVEGNI | President | 69 BOGRASHOV STREET, TEL AVIV,ISRAEL |
| LEIBOVICH EVEGNI | Director | 69 BOGRASHOV STREET, TEL AVIV,ISRAEL |
| ROM DAVID | Director | 69 BOCRASHOV STREET, TEL AVIV, ISRAEL |
| ROM DAVID | Secretary | 69 BOCRASHOV STREET, TEL AVIV, ISRAEL |
| ROM DAVID | Treasurer | 69 BOCRASHOV STREET, TEL AVIV, ISRAEL |
| FRANCO ISAAC | Agent | 13899 BISCAYNE BLVD STE 110, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 13899 BISCAYNE BLVD STE 110, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-13 | C/O ISAAC FRANCO, 401 GOLDEN ISLES DR., #506, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-05 | C/O ISAAC FRANCO, 401 GOLDEN ISLES DR., #506, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-05 | FRANCO, ISAAC | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-09-13 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-08-05 |
| ANNUAL REPORT | 1996-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
