| Entity Name: | RABALAC INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RABALAC INVESTMENT GROUP, 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: | 13 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000015281 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 North State Road 7, LAUDERDALE LAKES, FL, 33319, US |
| Mail Address: | 4000 North State Road 7, LAUDERDALE LAKES, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN TIMOTHY | President | 4000 North State Road 7, LAUDERDALE LAKES, FL, 33319 |
| CALLAHAN TIMOTHY | Agent | 4000 North State Road 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 4000 North State Road 7, LAUDERDALE LAKES, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 4000 North State Road 7, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 4000 North State Road 7, LAUDERDALE LAKES, FL 33319 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000264711 | ACTIVE | 2023-014642-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2024-03-21 | 2029-05-08 | $98,800.90 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 33137 |
| J23000439091 | ACTIVE | CACE-23-018077 | CIRCUIT COURT BROWARD COUNTY | 2022-09-28 | 2028-09-20 | $71,051.89 | PEARL DELTA FUNDING LLC, 525 WASHINGTON BLVD, SUITE 2200, JERSEY CITY, NJ 07310 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| Domestic Profit | 2020-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
