| Entity Name: | RASHBI HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000074652 |
| FEI/EIN Number | 831765407 |
| 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 | Agent | 1201 NE 175TH ST, MIAMI, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| WERTHEIMER MOSHE | President | 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 | No data | 1201 NE 175TH STREET, MIAMI, FL, 33162 |
| G18000118903 | HOME DESIGN CENTER FLORIDA | EXPIRED | 2018-11-05 | 2023-12-31 | No data | 1201 NE 175TH ST, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-02-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | WERTHEIMER, MOSHE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-14 | 1805 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-14 | 1805 S FEDERAL HWY, FORT LAUDERDALE, FL 33316 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
