| Entity Name: | RACHEL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RACHEL HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2024 (10 months ago) |
| Document Number: | P06000013710 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FASJA ALBERTO | Director | BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, MEXICO CITY, DF, 11000 |
| FASJA ALBERTO | President | BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, MEXICO CITY, DF, 11000 |
| FASJA ALBERTO | Secretary | BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, MEXICO CITY, DF, 11000 |
| FASJA ALBERTO | Treasurer | BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, MEXICO CITY, DF, 11000 |
| HANSEN CHRISTIAN W | Agent | WHITE & CASE LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | WHITE & CASE LLP, 200 S BISCAYNE BLVD SUITE 4900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, LOMAS DE CHAPULTEPEC, MEXICO CITY, DF 11000 MX | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | BOULEVARD MANUEL AVILA CAMACHO 40, PISO 21, LOMAS DE CHAPULTEPEC, MEXICO CITY, DF 11000 MX | - |
| REINSTATEMENT | 2013-06-05 | - | - |
| PENDING REINSTATEMENT | 2013-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
