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AHMET SANDIKCI, INC.

Company Details

Entity Name: AHMET SANDIKCI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Jul 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P05000097448
Address: 4816 ALT 19, PALM HARBOR, FL 34683
Mail Address: 4816 ALT 19, PALM HARBOR, FL 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
INCORPORATE USA, INC. Agent

President

Name Role Address
SANDIKCI, AHMET President 4816 ALT 19, PALM HARBOR, FL 34683

Secretary

Name Role Address
SANDIKCI, AHMET Secretary 4816 ALT 19, PALM HARBOR, FL 34683

Treasurer

Name Role Address
SANDIKCI, AHMET Treasurer 4816 ALT 19, PALM HARBOR, FL 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000053376 LAPSED 10-013970-CI PINELLAS CIRCUIT COURT 2011-01-06 2016-01-28 $34,406.64 ARCADE PROFESSIONAL CENTER, L.C., 1893 THATCH PALM DRIVE, BOCA RATON, FLORIDA 33432

Court Cases

Title Case Number Docket Date Status
ARCADE CURRENCY PALACE, INC., and AHMET SANDIKCI VS DEJAMES BUILDERS OF FLORIDA, etc., et al. 4D2010-5295 2010-12-30 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA002045XXXXMB

Parties

Name AHMET SANDIKCI, INC.
Role Appellant
Status Active
Name ARCADE CURRENCY PALACE, INC.
Role Appellant
Status Active
Representations J. SETH KERR, ROBERT D. ECKARD
Name DEJAMES BUILDERS OF FLORIDA, INC.
Role Appellee
Status Active
Representations (DO NOT USE) GREG WEISS
Name DENNIS DETRIE
Role Appellee
Status Active
Name DETRIE BUILDERS, INC.
Role Appellee
Status Active
Name DETRIE CONSTRUCTION, INC.
Role Appellee
Status Active
Name MONTANA, INC.
Role Appellee
Status Active
Name ROBERT DETRIE, SR.
Role Appellee
Status Active
Name DANIEL SCHMIDT LLC
Role Appellee
Status Active
Name Hon. Meenu Sasser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2011-10-17
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2011-09-14
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2011-09-14
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution
Docket Date 2011-08-16
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/ROA ~ by 8/31/11
Docket Date 2011-04-15
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description **DNU** ORD-From Circuit Court ~ GRANTING MOTION TO WITHDRAW (NOTICE OF FILING)
Docket Date 2011-03-14
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ 90 days
Docket Date 2011-03-09
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of ARCADE CURRENCY PALACE, INC.
Docket Date 2011-03-02
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of ARCADE CURRENCY PALACE, INC.
Docket Date 2011-03-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ARCADE CURRENCY PALACE, INC.
Docket Date 2011-03-01
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ APLNT. 10 DAYS RE: RELINQUISHMENT OF JURISDICTION
Docket Date 2011-02-15
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ 2/11/11 NOTICE OF UNAVAILABILITY
Docket Date 2011-02-11
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY ***2/15/11 STRICKEN AS UNAUTHORIZED***
On Behalf Of ARCADE CURRENCY PALACE, INC.
Docket Date 2011-01-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS FROM THE EXPIRATION OF THE RELINQUISHMENT PERIOD.
Docket Date 2011-01-18
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Robert D. Eckard
Docket Date 2011-01-14
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Robert D. Eckard
Docket Date 2011-01-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ARCADE CURRENCY PALACE, INC.
Docket Date 2011-01-10
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of ARCADE CURRENCY PALACE, INC.
Docket Date 2011-01-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2010-12-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2010-12-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ARCADE CURRENCY PALACE, INC.

Documents

Name Date
Domestic Profit 2005-07-11

Date of last update: 04 Jan 2025

Sources: Florida Department of State