| Entity Name: | PAULA & ASSOCIATES, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000076994 |
| FEI/EIN Number | 542116716 |
| Address: | 4612 NORTH HIATUS RD, SUNRISE, FL, 33351 |
| Mail Address: | 4612 NORTH HIATUS RD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULA ALI | Agent | 4612 NORTH HIATUS RD, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| PAULA ALI E | Director | 4612 NORTH HIATUS RD, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000033421 | BSSN | ACTIVE | 2016-04-01 | 2026-12-31 | No data | 4612 NORTH HIATUS RD, MIAMI, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 4612 NORTH HIATUS RD, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 4612 NORTH HIATUS RD, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 4612 NORTH HIATUS RD, SUNRISE, FL 33351 | No data |
| CANCEL ADM DISS/REV | 2009-04-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000416814 | TERMINATED | 1000000652232 | MIAMI-DADE | 2015-03-25 | 2035-04-02 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001056754 | TERMINATED | 1000000470454 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000193352 | TERMINATED | 1000000257215 | DADE | 2012-03-09 | 2032-03-14 | $ 1,985.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THE FLORIDA BAR VS ALI PAULA AND PAULA & ASSOCIATES, P.A. | SC2015-1760 | 2015-09-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Jacquelyn Plasner Needelman |
| Name | PAULA & ASSOCIATES, PA |
| Role | Respondent |
| Status | Active |
| Name | ALI PAULA |
| Role | Respondent |
| Status | Active |
| Representations | Luis Fernandez |
Docket Entries
| Docket Date | 2015-12-22 |
| Type | Miscellaneous Document |
| Subtype | UPL-Sheriff/Processor Service |
| Description | UPL-SHERIFF/PROCESSOR SERVICE ~ SERVED 12/02/2015 |
| Docket Date | 2015-11-10 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ LETTER AND ORDER DATED 10/22/2015: RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED: 11/19/2015: FORWARDED TO J.D. PATTERSON, SHERIFF, CIVIL PROCESS DEPARTMENT, 601 N.W 1 COURT, 9TH FLOOR, MIAMI, FLORIDA 33136 |
| Docket Date | 2015-10-22 |
| Type | Disposition |
| Subtype | UPL GR (Stipulation Approved) |
| Description | DISP-UPL GR (STIPULATION APPROVED) ~ The Petition for Approval of Stipulation for Permanent Injunction is granted, and the Stipulation for Permanent Injunction is approved. Respondents and any employees or persons acting in concert with Respondents are permanently and perpetually enjoined from engaging in the unlicensed practice of law in the State of Florida as specified in the stipulation.Ali Paula and Paula & Associates, P.A. shall pay restitution in the amount of $2,200.00 to Henri Rebibo as under the terms and conditions set forth in the stipulation. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Ali Paula and Paula & Associates, P.A., in the amount of $37.38, for which sum let execution issue.Not final until time expires to file motion for rehearing and, if filed, determined. |
| Docket Date | 2015-10-22 |
| Type | Letter-Case |
| Subtype | Service of Order by Sheriff |
| Description | LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF FINAL ORDER DATED 10/22/2015, ON RESPONDENT |
| Docket Date | 2015-10-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-09-28 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2015-09-25 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-UPL (STIPULATION APPROVAL) ~ W/EXHIBIT |
| On Behalf Of | The Florida Bar |
| Docket Date | 2015-09-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-10 |
| REINSTATEMENT | 2009-04-10 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-30 |
| REINSTATEMENT | 2005-11-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
