| Entity Name: | RASHBI HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RASHBI HOLDINGS 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: | 31 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000074652 |
| FEI/EIN Number |
831765407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 S FEDERAL HWY, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1805 S FEDERAL HWY, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERTHEIMER MOSHE | President | 1201 NE 175TH ST, MIAMI, FL, 33162 |
| WERTHEIMER MOSHE | Agent | 1201 NE 175TH ST, MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085014 | KITCHITALIA | EXPIRED | 2019-08-12 | 2024-12-31 | - | 1201 NE 175TH STREET, MIAMI, FL, 33162 |
| G18000118903 | HOME DESIGN CENTER FLORIDA | EXPIRED | 2018-11-05 | 2023-12-31 | - | 1201 NE 175TH ST, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | WERTHEIMER, MOSHE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-14 | 1805 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-14 | 1805 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000423701 | ACTIVE | CONO-21-020567 | BROWARD COUNTY COUNTY COURT | 2021-08-12 | 2026-08-24 | $30686.95 | CROWN LIQUOR STORES, INC., 1015 NW 9TH AVENUE, FORT LAUDERDALE, FL 33311 |
| J21000113732 | ACTIVE | 2020 018946 CA 01 | MIAMI DADE | 2021-02-22 | 2026-03-17 | $106,600.83 | TD BANK N.A., 5900 N. ANDREWS AVENUE, FT.LAUDERDLAE, FLORIDA 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-02-03 |
| Domestic Profit | 2018-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9064258300 | 2021-01-30 | 0455 | PPS | 1201 NE 175th St, North Miami Beach, FL, 33162-1240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8847967100 | 2020-04-15 | 0455 | PPP | 1201 NE175TH ST, MIAMI, FL, 33162-1240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
