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BAJALIA TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: BAJALIA TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 19 Jul 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F07000003664
FEI/EIN Number 200188342

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 West Webster Ave., WINTER PARK, FL, 32789, US
Mail Address: 601 West Webster Ave., WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
FARAH DEBBIE S Foun 111 E. FAIRBANKS AVENUE, WINTER PARK, FL, 32789
FARAH DEBBIE Agent 601 West Webster Ave., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-11 601 West Webster Ave., WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 601 West Webster Ave., WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2016-03-11 601 West Webster Ave., WINTER PARK, FL 32789 -
REINSTATEMENT 2014-04-29 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-10-04 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-03-27 FARAH, DEBBIE -

Documents

Name Date
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-10-04
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-03-27
Foreign Non-Profit 2007-07-19

Date of last update: 02 May 2025

Sources: Florida Department of State