Entity Name: | FOUR ROSES HOLDINGS, N.V., 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: | 16 Jun 1995 (30 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | F95000002908 |
FEI/EIN Number |
610945595
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3603 EAST HIGHWAY 318, CITRA, FL, 32113, US |
Mail Address: | 3603 EAST HIGHWAY 318, CITRA, FL, 32113, US |
ZIP code: | 32113 |
County: | Marion |
Name | Role | Address |
---|---|---|
MASRI KASSEM | Director | 3603 EAST HIGHWAY 318, CITRA, FL, 32113 |
MASRI KASSEM | President | 3603 EAST HIGHWAY 318, CITRA, FL, 32113 |
KASSEM MASRI | Agent | 2705 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-09-15 | KASSEM MASRI | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-09-15 | 2705 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308 | - |
CHANGE OF MAILING ADDRESS | 2011-04-04 | 3603 EAST HIGHWAY 318, CITRA, FL 32113 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 3603 EAST HIGHWAY 318, CITRA, FL 32113 | - |
NAME CHANGE AMENDMENT | 2006-05-30 | FOUR ROSES HOLDINGS, N.V., INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000305320 | TERMINATED | 1000000712840 | MARION | 2016-05-06 | 2036-05-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J15000558326 | ACTIVE | 1000000673404 | BROWARD | 2015-04-30 | 2025-05-11 | $ 1,552.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J14001140085 | LAPSED | 1000000636739 | COLUMBIA | 2014-07-14 | 2024-12-17 | $ 474.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J14001140093 | ACTIVE | 1000000636741 | COLUMBIA | 2014-07-14 | 2034-12-17 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J14000365840 | ACTIVE | 1000000593767 | LEON | 2014-03-14 | 2034-03-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13001803734 | ACTIVE | 1000000556847 | LEON | 2013-12-02 | 2033-12-26 | $ 300.00 | STATE OF FLORIDA4088637 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-09-15 |
ANNUAL REPORT | 2011-04-04 |
ANNUAL REPORT | 2010-04-26 |
ANNUAL REPORT | 2009-04-24 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2008-04-01 |
ANNUAL REPORT | 2007-04-12 |
Name Change | 2006-05-30 |
ANNUAL REPORT | 2006-05-03 |
ANNUAL REPORT | 2006-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State