| Entity Name: | BALTAGI BUSINESS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000075272 |
| FEI/EIN Number | 20-0083425 |
| Address: | 705 NE 125TH STREET, NORTH MIAMI, FL 33161 |
| Mail Address: | 1121 NE 179TH STREET, MIAMI, FL 33162 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTAGI, LABIB | Agent | 1121 NE 179TH STREET, MIAMI, FL 33162 |
| Name | Role | Address |
|---|---|---|
| BALTAGI, LABIB | President | 1121 NE 179TH STREET, MIAMI, FL 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 705 NE 125TH STREET, NORTH MIAMI, FL 33161 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001191668 | LAPSED | 12-19815-CA-20 | MIAMI-DADE COUNTY CIRCUIT COUR | 2013-07-08 | 2018-07-18 | $59,825.63 | SURF CONSULTANTS INC AS SUCCESSOR IN INTEREST TO WELLS, 2775 SUNNY ISLES BLVD, SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-01-06 |
| Domestic Profit | 2003-07-09 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
