| Entity Name: | BALTAGI BUSINESS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALTAGI BUSINESS SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000075272 |
| FEI/EIN Number |
200083425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 NE 125TH STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1121 NE 179TH STREET, MIAMI, FL, 33162, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTAGI LABIB | President | 1121 NE 179TH STREET, MIAMI, FL, 33162 |
| BALTAGI LABIB | Agent | 1121 NE 179TH STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 705 NE 125TH STREET, NORTH MIAMI, FL 33161 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
