| Document Number |
Case Number |
Status |
Name of Court |
Plaintiff |
Defendands |
File Date |
Date of Entry |
Expiration Date |
View |
| J12001053647 |
1000000436946 |
ACTIVE |
PINELLAS |
STATE OF FLORIDA DEPARTMENT OF REVENUE
CLEARWATER SERVICE CENTER
19337 US HIGHWAY 19 N STE 200
CLEARWATER FL337643149 |
14100 SN CORP 14100 66TH ST LARGO FL 337714702 US Document Number: P06000061726 FEIEIN Number: 204800065 |
12/19/2012 |
12/13/2012 |
12/19/2032 |
View |
| J12001053654 |
1000000436947 |
ACTIVE |
PINELLAS |
STATE OF FLORIDA DEPARTMENT OF REVENUE
CLEARWATER SERVICE CENTER
19337 US HIGHWAY 19 N STE 200
CLEARWATER FL337643149 |
14100 SN CORP 14100 66TH ST LARGO FL 337714702 US Document Number: P06000061726 FEIEIN Number: 204800065 |
12/19/2012 |
12/13/2012 |
12/19/2022 |
View |
| J13000619388 |
1000000452254 |
ACTIVE |
BROWARD |
STATE OF FLORIDA DEPARTMENT OF REVENUE
MIAMI SERVICE CENTER
8175 NW 12TH ST STE 119
DORAL FL331261828 |
1410 EUCLID AVENUE INC 1606 PENNSYLVANIA AVE APT 6 MIAMI BEACH FL 331397766 US Document Number: NA FEIEIN Number: 650247691 |
03/27/2013 |
03/19/2013 |
03/27/2033 |
View |
| J09002121035 |
08-5656-CO-39 |
ACTIVE |
COUNTY COURT, PINELLAS COUNTY |
SOUTHERN ELECTRIC SUPPLY CO INC DBA REXEL CONSOLI
7081 GRAND NATIONAL DRIVE
SUITE 110
ORLANDO FLORIDA 32819 |
141 175TH AVENUE LLC 19535 GULF BOULEVARD SUITE E INDIAN SHORES FL 33785 Document Number: L05000042957 FEIEIN Number: 202776089 |
08/26/2009 |
08/20/2009 |
08/26/2014 |
View |
| J09002141744 |
09-16384 CA 06 |
ACTIVE |
CIR CT MIAMI DADE CTY FL |
PREMIER AMERICAN BANK
5301 BLUE LAGOON DRIVE
MIAMI FL 33126 |
DE LEON CARLOS 5810 COMMERCE LANE MIAMI FL 33143 |
09/14/2009 |
09/10/2009 |
09/14/2014 |
View |
| J13000481367 |
1000000291206 |
ACTIVE |
LEON |
STATE OF FLORIDA DEPARTMENT OF REVENUE
OUT OF STATE COLLECTIONS UNIT
1401 W US HIGHWAY 90 STE 100
LAKE CITY FL320556123 |
1416688 ONTARIO LTD TORONTO ON X0X 0X0 CANADA OC 000000000 OC Document Number: NA FEIEIN Number: 980623906 |
02/27/2013 |
02/25/2013 |
02/27/2033 |
View |
| J12000451156 |
1000000275294 |
ACTIVE |
BROWARD |
STATE OF FLORIDA DEPARTMENT OF REVENUE
CORAL SPRINGS SERVICE CENTER
3111 N UNIVERSITY DR STE 501
CORAL SPRINGS FL330655096 |
1425 BRICKELL AVENUE UNIT 46C CORP 1940 HARRISON ST STE 203 HOLLYWOOD FL 330205072 US Document Number: P04000159866 FEIEIN Number: 202813159 |
05/30/2012 |
04/24/2012 |
05/30/2032 |
View |
| J13000731472 |
1000000363654 |
ACTIVE |
BROWARD |
STATE OF FLORIDA DEPARTMENT OF REVENUE
CORAL SPRINGS SERVICE CENTER
3301 N UNIVERSITY DR STE 200
CORAL SPRINGS FL330654149 |
1425 BRICKELL AVENUE UNIT 46C CORP 1940 HARRISON ST STE 203 HOLLYWOOD FL 330205072 US Document Number: P04000159866 FEIEIN Number: 202813159 |
04/17/2013 |
04/08/2013 |
04/17/2033 |
View |
| J13000583881 |
1000000476587 |
ACTIVE |
SEMINOLE |
STATE OF FLORIDA DEPARTMENT OF REVENUE
MAITLAND SERVICE CENTER
2301 MAITLAND CENTER PKWY STE 160
MAITLAND FL327514192 |
1425 TUSKAWILLA RD INC 5665 RED BUG LAKE RD WINTER SPRINGS FL 327085013 US Document Number: NA FEIEIN Number: 593089407 |
03/13/2013 |
02/25/2013 |
03/13/2033 |
View |
| J13001195206 |
12-189-D4-OPA |
ACTIVE |
LEON |
DFS DIVISION OF WORKERS COMPENSATION
200 EAST GAINES STREET
TALLAHASSEE FL 32399-4228 |
PRETZELS BAR GRILL 5665 RED BUG LAKE RD WINTER SPRINGS FL 32708 Document Number: NA FEIEIN Number: NA |
07/24/2013 |
02/19/2013 |
07/24/2018 |
View |
| J13001462812 |
1000000529836 |
ACTIVE |
MIAMI-DADE |
STATE OF FLORIDA DEPARTMENT OF REVENUE
MIAMI SERVICE CENTER
8175 NW 12TH ST STE 119
DORAL FL331261828 |
1427 SOBE LLC 5061 BISCAYNE BLVD MIAMI FL 331373230 US Document Number: NA FEIEIN Number: 300664493 |
10/03/2013 |
09/23/2013 |
10/03/2033 |
View |
| J13001398867 |
1000000528948 |
ACTIVE |
DADE |
STATE OF FLORIDA DEPARTMENT OF REVENUE
MIAMI SERVICE CENTER
8175 NW 12TH ST STE 119
DORAL FL331261828 |
142 MANAGEMENT HOLDINGS LLC 12379 SW 130TH ST MIAMI FL 331866208 US Document Number: L02000002880 FEIEIN Number: 020590570 |
09/12/2013 |
09/05/2013 |
09/12/2033 |
View |
| J09000017045 |
08-03820-CA-09 |
ACTIVE |
MIAMI-DADE CIR. CT. |
ADVANCEME INC
2015 VAUGHN RD NW BLDG 500
KENNESAW GA 30144 |
1435 SOUTH BEACH CORP 1435 COLLINS AVE MIAMI BEACH FL 33139 Document Number: P05000075633 |
01/20/2009 |
08/11/2008 |
01/20/2014 |
View |
| J06000113907 |
1000000025861 |
ACTIVE |
5642 8075 |
STATE OF FLORIDA DEPARTMENT OF REVENUE
COCOA SERVICE CENTER
2428 CLEARLAKE RD STE M
COCOA FL329225731 |
1437 HIGHLAND INC 1437 HIGHLAND AVE MELBOURNE FL 329356518 US Document Number: P05000046891 FEIEIN Number: 202598762 |
05/24/2006 |
05/09/2006 |
05/24/2026 |
View |
| J09002120169 |
CACE 09-023140 |
ACTIVE |
BROWARD COUNTY |
REWARDS NETWORK ESTABLISHMENT SERVICES INC
PO BOX 19359
PLANTATION FL 33318 |
1437 HIGHLAND INC 2111 DAIRY RD MELBOURNE FL 32904 Document Number: P05000046891 FEIEIN Number: NONE |
08/26/2009 |
01/17/2007 |
08/26/2014 |
View |
| J10000567005 |
07-33935-CA-01 |
ACTIVE |
DADE COUNTY |
REGIONS BANK
417 NORTH 20TH STREET 2ND FLOOR
BIRMINGHAM AL 35203 |
PADRON BLANCA Z 840 E 49 STREET HIALEAH FL 33012 Document Number: P94000014140 |
05/10/2010 |
11/10/2009 |
05/10/2015 |
View |
| J13000650680 |
1000000387787 |
ACTIVE |
MIAMI-DADE |
STATE OF FLORIDA DEPARTMENT OF REVENUE
MIAMI SERVICE CENTER
8175 NW 12TH ST STE 119
DORAL FL331261828 |
143 N FLAGLER BLDG MANAGMENT LLC 143 N FLAGLER AVE HOMESTEAD FL 330306128 US Document Number: NA FEIEIN Number: 262669735 |
04/04/2013 |
03/25/2013 |
04/04/2033 |
View |
| J13000055518 |
1000000446262 |
ACTIVE |
DUVAL |
STATE OF FLORIDA DEPARTMENT OF REVENUE
OUT OF STATE COLLECTIONS UNIT
1401 W US HIGHWAY 90 STE 100
LAKE CITY FL320556123 |
14447 BEACH BLVD LLC 2196 VIRGINIA AVE LA VERNE CA 917502253 US Document Number: L06000114990 FEIEIN Number: 205980246 |
01/02/2013 |
12/26/2012 |
01/02/2033 |
View |
| J13000436577 |
1000000474103 |
ACTIVE |
DUVAL |
STATE OF FLORIDA DEPARTMENT OF REVENUE
OUT OF STATE COLLECTIONS UNIT
1401 W US HIGHWAY 90 STE 100
LAKE CITY FL320556123 |
14447 BEACH BLVD LLC 2196 VIRGINIA AVE LA VERNE CA 917502253 US Document Number: L06000114990 FEIEIN Number: 205980246 |
02/13/2013 |
02/06/2013 |
02/13/2033 |
View |
| J13001243360 |
1000000517804 |
ACTIVE |
DUVAL |
STATE OF FLORIDA DEPARTMENT OF REVENUE
OUT OF STATE COLLECTIONS UNIT
1401 W US HIGHWAY 90 STE 100
LAKE CITY FL320556123 |
14447 BEACH BLVD LLC 2196 VIRGINIA AVE LA VERNE CA 917502253 US Document Number: L06000114990 FEIEIN Number: 205980246 |
08/07/2013 |
07/31/2013 |
08/07/2033 |
View |
| J09000688308 |
1000000106699 |
ACTIVE |
23037 00697 |
STATE OF FLORIDA DEPARTMENT OF REVENUE
WEST PALM BEACH SERVICE CENTER
2468 METROCENTRE BLVD
WEST PALM BEACH FL334073105 |
1447 10TH STREET INC 1447 10TH ST LAKE PARK FL 334032041 US Document Number: P06000152318 FEIEIN Number: 208030920 |
02/18/2009 |
01/15/2009 |
02/18/2029 |
View |
| J10000489861 |
1000000157033 |
ACTIVE |
DADE |
STATE OF FLORIDA DEPARTMENT OF REVENUE
MIAMI SOUTH SERVICE CENTER
8175 NW 12TH ST STE 418
MIAMI FL331261828 |
144 TAILORED CLOTHING INC 201 ALHAMBRA CIR STE 502 CORAL GABLES FL 331345105 US Document Number: P00000029793 FEIEIN Number: 650992489 |
04/14/2010 |
03/01/2010 |
04/14/2030 |
View |
| J13001502641 |
1000000539731 |
ACTIVE |
MIAMI-DADE |
STATE OF FLORIDA DEPARTMENT OF REVENUE
MIAMI SERVICE CENTER
8175 NW 12TH ST STE 119
DORAL FL331261828 |
1460 KROME STATION INC 1460 N KROME AVE FLORIDA CITY FL 330342432 US Document Number: P11000079821 FEIEIN Number: 453211320 |
10/03/2013 |
09/23/2013 |
10/03/2033 |
View |
| J13000364597 |
1000000352810 |
ACTIVE |
BROWARD |
STATE OF FLORIDA DEPARTMENT OF REVENUE
OUT OF STATE COLLECTIONS UNIT
1401 W US HIGHWAY 90 STE 100
LAKE CITY FL320556123 |
1460 NORTREX SUN LLC 15841 SW 56TH ST SOUTHWEST RANCHES FL 33331-2837 SOUTHWEST RANCHES FL 333312837 OC Document Number: NA FEIEIN Number: 261844176 |
02/13/2013 |
12/26/2012 |
02/13/2033 |
View |
| J13000082470 |
1000000283175 |
ACTIVE |
MIAMI-DADE |
STATE OF FLORIDA DEPARTMENT OF REVENUE
OUT OF STATE COLLECTIONS UNIT
1401 W US HIGHWAY 90 STE 100
LAKE CITY FL320556123 |
14680 EMI LLC 14680 NW 7TH AVE MIAMI FL 33168-3030 MIAMI FL 331683030 OC Document Number: L06000073416 FEIEIN Number: 841714587 |
01/16/2013 |
01/02/2013 |
01/16/2033 |
View |
| J12000693203 |
1000000362140 |
ACTIVE |
LEE |
STATE OF FLORIDA DEPARTMENT OF REVENUE
OUT OF STATECENTRAL COLLECTIONS UNIT
5050 W TENNESSEE ST
TALLAHASSEE FL323996586 |
1471683 ONTARIO INC AYLMER ON N5H 2R6 CANADA OC 000000000 OC Document Number: F10000001712 FEIEIN Number: 980389405 |
10/17/2012 |
10/12/2012 |
10/17/2032 |
View |
| J12001042434 |
1000000422417 |
ACTIVE |
OSCEOLA |
STATE OF FLORIDA DEPARTMENT OF REVENUE
MAITLAND SERVICE CENTER
2301 MAITLAND CENTER PKWY STE 160
MAITLAND FL327514192 |
1473736 ONTARIO INC 1110 JENNIE RIDGE TRL KISSIMMEE FL 347471926 US Document Number: FL0000001712 FEIEIN Number: 980667974 |
12/19/2012 |
12/04/2012 |
12/19/2032 |
View |
| J13000766122 |
1000000492531 |
ACTIVE |
LEON |
STATE OF FLORIDA DEPARTMENT OF REVENUE
MAITLAND SERVICE CENTER
2301 MAITLAND CENTER PKWY STE 160
MAITLAND FL327514192 |
1473736 ONTARIO INC 1110 JENNIE RIDGE TRL KISSIMMEE FL 347471926 US Document Number: FL0000001712 FEIEIN Number: 980667974 |
04/17/2013 |
04/11/2013 |
04/17/2033 |
View |
| J02000374631 |
0000486240 |
ACTIVE |
04508 00184 |
STATE OF FLORIDA DEPARTMENT OF REVENUE
ORLANDO SERVICE CENTER
5420 DIPLOMAT CIRCLE
ORLANDO FL328105607 |
1478847 ONTARIO INC HIMANSHU-D-PRAMANIK 451 E ALTAMONTE DR STE K12 ALTAMONTE SPRINGS FL 327014612 US Document Number: P01000117051 FEIEIN Number: 690739484 |
09/19/2002 |
09/04/2002 |
09/19/2022 |
View |
| J02000384036 |
01022360020 |
ACTIVE |
04514 00028 |
STATE OF FLORIDA DEPARTMENT OF REVENUE
ORLANDO SERVICE CENTER
5420 DIPLOMAT CIRCLE
ORLANDO FL 328105607 |
1478847 ONTARIO INC HIMANSHU-D-PRAMANIK 451 E ALTAMONTE DR STE K12 ALTAMONTE SPRINGS FL 327014612 US Document Number: P01000117051 FEIEIN Number: 336967057 |
09/24/2002 |
09/09/2002 |
09/24/2022 |
View |