| Entity Name: | ELBARGHOUTHI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Nov 2011 (13 years ago) |
| Document Number: | P11000102067 |
| FEI/EIN Number | 453949267 |
| 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 | Agent | 11925 SW 15TH CT, DAVIE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| ELBARGHOUTHI JABER | President | 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 | No data | 13060 W STATE RD 84, DAVIE, FL, 33325 |
| G17000032121 | CHECK N CASH PACK N MAIL | EXPIRED | 2017-03-27 | 2022-12-31 | No data | 9340 W. COMMERCIAL BLVD, SUNRISE, FL, 33351 |
| G17000032116 | PACK N MAIL | EXPIRED | 2017-03-27 | 2022-12-31 | No data | 9340 W. COMMERCIAL BLVD, SUNRISE, FL, 33351 |
| G15000040387 | ADAM CHECK CASHING | EXPIRED | 2015-04-22 | 2020-12-31 | No data | 13060 W STATE RD 84, DAVIE, FL, 33325 |
| G13000024582 | ADAM CHECK CASHING | EXPIRED | 2013-03-12 | 2018-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 11925 SW 15TH CT, DAVIE, FL 33325 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 11925 SW 15TH CT, DAVIE, FL 33325 | No data |
| 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 Feb 2025
Sources: Florida Department of State
