PARASHA INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | PARASHA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARASHA INVESTMENTS 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: | 07 Nov 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000091338 |
| FEI/EIN Number |
46-4294753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 Mystic Pointe Dr, Aventura, FL, 33180, US |
| Mail Address: | 3500 Mystic Pointe Dr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHAM SERGIO | Director | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| HACHAM SERGIO | President | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| HACHAM SERGIO | Treasurer | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| Hacham Raquel E | Secretary | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| Hacham Sergio Sergio | Agent | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 3500 Mystic Pointe Dr, 3901, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Hacham, Sergio, Sergio Hacham | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 3500 Mystic Pointe Dr, 3901, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 3500 Mystic Pointe Dr, 3901, Aventura, FL 33180 | - |
| REINSTATEMENT | 2015-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000182166 | ACTIVE | 1000000883297 | ORANGE | 2021-04-08 | 2041-04-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000744498 | ACTIVE | 1000000845662 | ORANGE | 2019-10-29 | 2039-11-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000715548 | ACTIVE | 1000000845670 | DADE | 2019-10-25 | 2029-10-30 | $ 1,151.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
| REINSTATEMENT | 2015-01-21 |
| Domestic Profit | 2013-11-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State