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THE LITIGATION GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: THE LITIGATION GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LITIGATION GROUP, P.A. 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: 30 Dec 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000103458
FEI/EIN Number 300596983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4801 S UNIVERSITY DR, 270, DAVIE, FL, 33328
Mail Address: 4801 S UNIVERSITY DR, 270, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDER SADIKI M President 4801 S UNIVERSITY DR, DAVIE, FL, 33328
Brown Deaina M Vice President 4801 S UNIVERSITY DR, DAVIE, FL, 33328
ALEXANDER SADIKI M Agent 4801 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 4801 S UNIVERSITY DR, 270, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2012-04-30 4801 S UNIVERSITY DR, 270, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 4801 S UNIVERSITY DR, 270, DAVIE, FL 33328 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000756407 ACTIVE 1000000727414 BROWARD 2016-11-18 2026-11-23 $ 408.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15001084199 ACTIVE 1000000698743 BROWARD 2015-10-30 2025-12-04 $ 1,294.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-09-16
Domestic Profit 2009-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State