| Entity Name: | ABKO TRADING CO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F02000002754 |
| FEI/EIN Number |
134214449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3561 S.W. CARMODY ST., PORT SAINT LUCIE, FL, 34953, US |
| Mail Address: | 3561 S.W. CARMODY ST., PORT SAINT LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FISHBEIN DANA | Director | 3561 S.W. CARMODY ST., PORT SAINT LUCIE, FL, 34953 |
| FISHBEIN DANA | President | 3561 S.W. CARMODY ST., PORT SAINT LUCIE, FL, 34953 |
| FISHBEIN DANA | Treasurer | 3561 S.W. CARMODY ST., PORT SAINT LUCIE, FL, 34953 |
| HALE WARREN | Secretary | 248 TOPE RD., LAKE PLACID, FL, 33852 |
| FISHBEIN DANA | Agent | 3561 S.W. CARMODY ST., PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-06 | 3561 S.W. CARMODY ST., PORT SAINT LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-06 | 3561 S.W. CARMODY ST., PORT SAINT LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-06 | 3561 S.W. CARMODY ST., PORT SAINT LUCIE, FL 34953 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001172583 | ACTIVE | 1000000119138 | 2186 594 | 2009-04-16 | 2029-04-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J06000083878 | ACTIVE | 1000000024393 | 1956 487-48 | 2006-03-23 | 2026-04-19 | $ 1,403.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-03-06 |
| Foreign Profit | 2002-05-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
