| Entity Name: | CREDIT DATA INTEGRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F02000001578 |
| FEI/EIN Number |
260036500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010 |
| Mail Address: | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SADIK-KHAN ORHAN | Chairman | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010 |
| HALABY SAM | President | 14513 THORNFIELD, TAMPA, FL, 33624 |
| HALABY SAM | Director | 14513 THORNFIELD, TAMPA, FL, 33624 |
| RANA HALABY | Director | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010 |
| KARIM SADIK KHAN | Director | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010 |
| ALLEN WILLIAM | Director | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010 |
| HALABY SAM | Agent | 14513 THORNFIELD, TAMPA, FL, 33624 |
| RANA HALABY | Secretary | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-02-07 | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY 10010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-18 | 304 PARK AVE SOUTH, 11TH FLOOR, NEW YORK, NY 10010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000319518 | TERMINATED | 1000000463123 | LEON | 2013-01-29 | 2033-02-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10001015475 | LAPSED | 1000000191829 | LEON | 2010-10-21 | 2020-10-27 | $ 476.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-08-11 |
| ANNUAL REPORT | 2004-02-07 |
| ANNUAL REPORT | 2003-09-18 |
| Foreign Profit | 2002-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
