Entity Name: | BHAROOCHA ENTERPRISES INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BHAROOCHA ENTERPRISES 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: | 25 Jun 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | P13000054463 |
FEI/EIN Number |
46-3044934
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3147 NE 9TH STREET, FT LAUDERDALE, FL, 33304, US |
Mail Address: | 3147 NE 9TH STREET, FT LAUDERDALE, FL, 33304, US |
ZIP code: | 33304 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BHAROOCHA ISMAIL | President | 1355 W 53RD ST APT # 303, HIALEACH, FL, 33012 |
BHAROOCHA ISMAIL | Agent | 3147 NE 9TH STREET, FT LAUDERDALE, FL, 33304 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000024107 | OCEAN STOP | EXPIRED | 2014-03-07 | 2019-12-31 | - | 3147 NE 9TH STREET, FT LAUDERDALE, FL, 33304 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-01-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-02-14 | 3147 NE 9TH STREET, FT LAUDERDALE, FL 33304 | - |
REGISTERED AGENT NAME CHANGED | 2014-02-14 | BHAROOCHA, ISMAIL | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-02-14 | 3147 NE 9TH STREET, FT LAUDERDALE, FL 33304 | - |
CHANGE OF MAILING ADDRESS | 2014-02-14 | 3147 NE 9TH STREET, FT LAUDERDALE, FL 33304 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000176766 | ACTIVE | 1000000818108 | BROWARD | 2019-03-01 | 2039-03-06 | $ 933.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J16000150304 | TERMINATED | 1000000706366 | BROWARD | 2016-02-22 | 2036-02-25 | $ 1,736.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
REINSTATEMENT | 2019-01-22 |
AMENDED ANNUAL REPORT | 2017-11-30 |
AMENDED ANNUAL REPORT | 2017-08-11 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-02-14 |
Domestic Profit | 2013-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State