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SARASHA INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: SARASHA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Dec 1996 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2004 (21 years ago)
Document Number: F96000006577
FEI/EIN Number 980436594

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4020 N 29th Avenue, HOLLYWOOD, FL, 33020, US
Address: 4060 Ste Catherine St. West, Montreal, PQ, H3Z2Z3, CA

Key Officers & Management

Name Role Address
Kleinman SHEILA A Director 4060 Ste Catherine St. West, Montreal, H3Z2Z
OSHER MARTIN Agent 4020 N 29th Avenue, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96276900022 JOHMAR VENTURE ACTIVE 1996-10-02 2026-12-31 - 4020 N. 29TH AVENUE, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 4060 Ste Catherine St. West, Suite 700, Montreal, PQ H3Z2Z3 CA -
CHANGE OF MAILING ADDRESS 2020-06-18 4060 Ste Catherine St. West, Suite 700, Montreal, PQ H3Z2Z3 CA -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 4020 N 29th Avenue, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2015-02-25 OSHER, MARTIN -
REINSTATEMENT 2004-03-26 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000397222 ACTIVE 1000001000287 COLUMBIA 2024-06-20 2044-06-26 $ 3,259.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J23000529651 ACTIVE 1000000969091 COLUMBIA 2023-10-27 2043-11-01 $ 12,092.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State