"Larry Harvell" Add to Address Book Add Mobile Alert To: ticoticocatico@yahoo.com CC: "Denise Layne" Subject: Re: Sales tax remittance Please address future inquiries ref sales tax avoidance to Denise Layne as I am retiring at the end of October. >>> z a 10/14/05 17:01 PM >>> Last year we exchange e-mails about people in The Florida Mall that possibly was not remitting in full the sales taxes they collect from customers. Now I have more information and so I am passing along their sales from nov 2002 until july 2003 alongwith their names, companies names and addresses.I hope this way you will be able to make sure they are paying their taxes properly. BD STS1 STS2 nov. 2002 10322 15036 13729 dec. 2002 15845 22363 20102 jan. 2003 14819 14296 14209 fev. 2003 12293 13833 12695 mar 2003 12387 16494 13841 apr 2003 13608 15203 18503 may2003 12574 17501 28136 jun 2003 15328 19103 26128 july 2003 28193 27639 35827(thirty five thousend and eight hundred twenty seven dollars) BD=Baggage Depot STS1=Shadez1(True Star) STS2=Shadez2(True Star) The people involved open and close companies all the time but I believe they still own the three mentioned here: BAGGAGE DEPOT INC PRINCIPAL ADDRESS 8001 S. ORANGE BLOSSOM TRAIL ORLANDO FL 32809 USMAILING ADDRESS PO BOX 450201 KISSIMMEE FL 34745 US Document Number P04000031743FEI Number 900144745Date Filed 02/18/2004 State FLStatus ACTIVEEffective Date 02/16/2004 Registered Agent Name & Address MUSTAFA, SHAKIR 14120 SIERRA VISTA DR. ORLANDO FL 32837 Address Changed: 05/26/2005 Officer/Director DetailName & AddressTitle MUSTAFA, SHAKIR 14120 SIERRA VISTA DR. ORLANDO FL 32837 USP MUSTAFA, MAZIN S 14029 SIERRA VISTA DR. ORLANDO FL 32837 USVP BENBASSAT, ZACK 8001 S. OBT ORLANDO FL 32809 USVP Annual ReportsReport YearFiled Date 200501/28/2005 200505/26/2005 No Events No Name History Information Document Images Listed below are the images available for this filing. 05/26/2005 -- ANNUAL REPORT 01/28/2005 -- ANNUAL REPORT 02/18/2004 -- Domestic Profit Division of Corporations Florida Profit TRUE STAR, INC. PRINCIPAL ADDRESS PO BOX 450201 KISSIMMEE FL 34745 US Changed 07/21/2005 MAILING ADDRESS PO BOX 450201 KISSIMMEE FL 34745 US Changed 07/21/2005 Document Number P01000024604FEI Number 593701179Date Filed 03/09/2001 State FLStatus ACTIVEEffective Date NONE Registered Agent Name & Address MUSTAFA, SHAKIR 14120 SIERRA VISTA DR. ORLANDO FL 32837 Address Changed: 07/21/2005 Officer/Director DetailName & AddressTitle MUSTAFA, SHAKIR 14120 SIERRA VISTA DR. ORLANDO FL 32837 USD ALAWI, MOSTAFA PO BOX 450201 KISSIMMEE FL 34745 USD MUSTAFA, MAZIN S 14029 SIERRA VISTA DR. ORLANDO FL 32837 USD Annual ReportsReport YearFiled Date 200401/11/2004 200501/28/2005 200507/21/2005 Document Images Listed below are the images available for this filing. 07/21/2005 -- ANNUAL REPORT 01/28/2005 -- ANNUAL REPORT 01/11/2004 -- ANNUAL REPORT 01/15/2003 -- ANNUAL REPORT 03/25/2002 -- COR - ANN REP/UNIFORM BUS REP 03/09/2001 -- Domestic Profit THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT Thanks