| Entity Name: | LABIB BALTAGI CPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 1999 (26 years ago) |
| Document Number: | P99000000398 |
| FEI/EIN Number | 650900829 |
| Address: | 701 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1121 NE 179TH ST, N MIAMI BCH, FL, 33162 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTAGI LABIB | Agent | 1121 NE 179TH ST, MIAMI, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| BALTAGI LABIB | President | 701 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-08-20 | LABIB BALTAGI CPA INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000615497 | LAPSED | 2010-013934-CA-01 | 11TH CIRCUIT, DADE | 2011-08-24 | 2016-09-28 | $65203.74 | AMERICAN EXPRESS BANK FSB, 2512 W DUNLAP AVENUE, PHOENIX, AZ 85021 |
| J11000315700 | LAPSED | 10-27736 CA 30 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-01-18 | 2016-05-20 | $100,288.60 | SUNTRUST BANK, 1001 SEMMOS AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| J11000038716 | LAPSED | 09 70319CA09 | MIAMI-DADE CIRCUIT COURT | 2010-11-29 | 2016-01-24 | $77,546.67 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33337 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
