| Entity Name: | ELBARGHOUTHI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELBARGHOUTHI CORP 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: |
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: | 29 Nov 2011 (13 years ago) |
| Document Number: | P11000102067 |
| FEI/EIN Number |
453949267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11925 SW 15TH CT, DAVIE, FL, 33325, US |
| Mail Address: | 11925 SW 15TH CT, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBARGHOUTHI JABER | President | 11925 SW 15TH CT, DAVIE, FL, 33325 |
| ELBARGHOUTHI JABER | Agent | 11925 SW 15TH CT, DAVIE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071049 | ADAM CHECKS CASHED | EXPIRED | 2019-06-25 | 2024-12-31 | - | 13060 W STATE RD 84, DAVIE, FL, 33325 |
| G17000032121 | CHECK N CASH PACK N MAIL | EXPIRED | 2017-03-27 | 2022-12-31 | - | 9340 W. COMMERCIAL BLVD, SUNRISE, FL, 33351 |
| G17000032116 | PACK N MAIL | EXPIRED | 2017-03-27 | 2022-12-31 | - | 9340 W. COMMERCIAL BLVD, SUNRISE, FL, 33351 |
| G15000040387 | ADAM CHECK CASHING | EXPIRED | 2015-04-22 | 2020-12-31 | - | 13060 W STATE RD 84, DAVIE, FL, 33325 |
| G13000024582 | ADAM CHECK CASHING | EXPIRED | 2013-03-12 | 2018-12-31 | - | 13060 W STATE RD 84, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 11925 SW 15TH CT, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 11925 SW 15TH CT, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 11925 SW 15TH CT, DAVIE, FL 33325 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001084751 | TERMINATED | 1000000698813 | BROWARD | 2015-10-30 | 2035-12-04 | $ 7,767.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001084769 | TERMINATED | 1000000698814 | BROWARD | 2015-10-30 | 2025-12-04 | $ 592.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-11-04 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
