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 |
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 |
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 | - |
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