LABIB BALTAGI CPA INC. - Florida Company Profile

Entity Name: | LABIB BALTAGI CPA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 04 Jan 1999 (27 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 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 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BALTAGI LABIB | President | 701 NE 125TH ST, NORTH MIAMI, FL, 33161 |
BALTAGI LABIB | Agent | 1121 NE 179TH ST, MIAMI, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
NAME CHANGE AMENDMENT | 2001-08-20 | LABIB BALTAGI CPA INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-01-09 | 701 NE 125TH STREET, NORTH MIAMI, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2000-07-20 | 701 NE 125TH STREET, NORTH MIAMI, FL 33161 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-07-20 | 1121 NE 179TH ST, MIAMI, FL 33162 | - |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-01-25 |
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2008-01-09 |
ANNUAL REPORT | 2007-01-04 |
ANNUAL REPORT | 2006-01-05 |
ANNUAL REPORT | 2005-01-17 |
ANNUAL REPORT | 2004-01-06 |
ANNUAL REPORT | 2003-01-09 |
ANNUAL REPORT | 2002-01-30 |
Name Change | 2001-08-20 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State