| Entity Name: | BALTAGI REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P06000065123 |
| FEI/EIN Number | 204846801 |
| Address: | 709 NE 125TH ST, MIAMI, FL, 33161, US |
| Mail Address: | 709 NE 125TH ST, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTAGI LABIB | Agent | 709 NE 125TH ST, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| BALTAGI LABIB | President | 709 NE 125TH ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 709 NE 125TH ST, MIAMI, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 709 NE 125TH ST, MIAMI, FL 33161 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 709 NE 125TH ST, MIAMI, FL 33161 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | BALTAGI, LABIB | No data |
| REINSTATEMENT | 2015-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-24 |
| REINSTATEMENT | 2015-10-28 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
