| Entity Name: | RABALAC INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P20000015281 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 | Agent | 4000 North State Road 7, LAUDERDALE LAKES, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| CALLAHAN TIMOTHY | President | 4000 North State Road 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 4000 North State Road 7, LAUDERDALE LAKES, FL 33319 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 4000 North State Road 7, LAUDERDALE LAKES, FL 33319 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 4000 North State Road 7, LAUDERDALE LAKES, FL 33319 | No data |
| 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 Feb 2025
Sources: Florida Department of State
