| Entity Name: | ABTRON (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABTRON (USA) INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Dec 1985 (39 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M25041 |
| FEI/EIN Number |
592617455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 NW 79TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 2920 NW 79TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSAI, RONG-TAI | President | 167 FU HSING N RD, TAIPEI, TAIWAN ROC |
| TSAI, RONG-TAI | Director | 167 FU HSING N RD, TAIPEI, TAIWAN ROC |
| YING, YOU CHI | Secretary | 2920 NW 79TH AVE, MIAMI, FL |
| YING, YOU CHI | Agent | 2920 NW 79 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-06 | YING, YOU CHI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-06 | 2920 NW 79 AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-27 | 2920 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-27 | 2920 NW 79TH AVE, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000171412 | TERMINATED | 1000000097145 | 26645 4529 | 2008-11-10 | 2029-01-22 | $ 1,081.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000407154 | ACTIVE | 1000000097145 | 26645 4529 | 2008-11-10 | 2029-01-28 | $ 1,081.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
