| Entity Name: | PARASHA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000091338 |
| FEI/EIN Number | 46-4294753 |
| 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 Sergio | Agent | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HACHAM SERGIO | Director | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HACHAM SERGIO | President | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HACHAM SERGIO | Treasurer | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| Hacham Raquel E | Secretary | 3500 Mystic Pointe Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 3500 Mystic Pointe Dr, 3901, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Hacham, Sergio, Sergio Hacham | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 3500 Mystic Pointe Dr, 3901, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 3500 Mystic Pointe Dr, 3901, Aventura, FL 33180 | No data |
| REINSTATEMENT | 2015-01-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
