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RATU HOLDINGS, INC.

Company Details

Entity Name: RATU HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Sep 2006 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P06000116139
FEI/EIN Number 205536247
Address: 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994, US
Mail Address: 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Agent

Name Role Address
CASSIDY KEVIN J Agent 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994

Director

Name Role Address
CASSIDY KEVIN J Director 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994

President

Name Role Address
CASSIDY KEVIN J President 1786 NW FEDERAL HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000654371 LAPSED 502011 CA 000103XXXXMB PALM BEACH COUNTY 15TH CIRCUIT 2011-05-31 2016-10-07 $215,070.38 WELLS FARGO BANK NA SUCCESSOR/MERGER WACHOVIA SBA LENDI, ONE WACHOVIA CENTER, 301 SOUTH COLLEGE STREET, D1053-300, CHARLOTTE, NORTH CAROLINA 28202
J11000131156 LAPSED 10-446SC MARTIN COUNTY 2011-02-22 2016-03-02 $3,373.26 EVEREST NATIONAL INSURANCE COMPANY, 477 MARTINSVILLE ROAD, LIBERTY CORNER, NEW JERSEY 07938
J11000169834 LAPSED 10-446SC MARTIN COUNTY COURT 2011-02-22 2016-03-18 $3,373.26 EVEREST NATIONAL INSURANCE COMPANY, 477 MARTINSVILLE ROAD, LIBERTY CORNER, NEW JERSEY 07938
J10001106878 ACTIVE 1000000196453 MARTIN 2010-11-30 2030-12-08 $ 4,931.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J10000721503 ACTIVE 1000000175764 MARTIN 2010-06-10 2030-07-07 $ 5,602.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J10000311222 ACTIVE 1000000154221 MARTIN 2009-12-31 2030-02-16 $ 4,470.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-01-05
Domestic Profit 2006-09-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State