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RACHEL HOLDINGS, INC.

Company Details

Entity Name: RACHEL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jan 2006 (19 years ago)
Date of dissolution: 24 Jun 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2024 (7 months ago)
Document Number: P06000013710
FEI/EIN Number NOT APPLICABLE
Address: BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, LOMAS DE CHAPULTEPEC, MEXICO CITY, DF, 11000, MX
Mail Address: BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, LOMAS DE CHAPULTEPEC, MEXICO CITY, DF, 11000, MX
Place of Formation: FLORIDA

Agent

Name Role Address
HANSEN CHRISTIAN W Agent WHITE & CASE LLP, MIAMI, FL, 33131

Director

Name Role Address
FASJA ALBERTO Director BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, MEXICO CITY, DF, 11000

President

Name Role Address
FASJA ALBERTO President BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, MEXICO CITY, DF, 11000

Secretary

Name Role Address
FASJA ALBERTO Secretary BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, MEXICO CITY, DF, 11000

Treasurer

Name Role Address
FASJA ALBERTO Treasurer BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, MEXICO CITY, DF, 11000

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 WHITE & CASE LLP, 200 S BISCAYNE BLVD SUITE 4900, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, LOMAS DE CHAPULTEPEC, MEXICO CITY, DF 11000 MX No data
CHANGE OF MAILING ADDRESS 2014-01-14 BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, LOMAS DE CHAPULTEPEC, MEXICO CITY, DF 11000 MX No data
REINSTATEMENT 2013-06-05 No data No data
PENDING REINSTATEMENT 2013-06-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-24
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State