| Entity Name: | ALBORZ TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Feb 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000011894 |
| FEI/EIN Number | 650982732 |
| Address: | 7427 NW 54 ST, MIAMI, FL, 33166 |
| Mail Address: | 12415 SW 93 CT, MIAMI, FL, 33176 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARROEL GUERY E | Agent | 12415 SW 93 CT, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| VILLARROEL GUERY E | President | 12415 SW 93 CT, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| VILLARROEL GUERY E | Treasurer | 12415 SW 93 CT, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| VILLARROEL GUERY E | Director | 12415 SW 93 CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-26 | 12415 SW 93 CT, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-26 | 7427 NW 54 ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2009-08-26 | 7427 NW 54 ST, MIAMI, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2008-11-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2005-09-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2003-02-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-01-11 | VILLARROEL, GUERY E | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000183429 | LAPSED | 079986SP25 | COUNTY COURT MIAMI-DADE COUNTY | 2007-06-12 | 2012-06-15 | $1,475.57 | STIUART K. HOFFMAN, 888 BRICKELL KEY DRIVE, 808, MIAMI, FL 33131 |
| J03000221988 | TERMINATED | 02-8151-CC-05 | DADE COUNTY COURT | 2002-10-29 | 2008-07-21 | $13,349.66 | OSCAR VAZQUEZ, D/B/A BART DEVELOPMENT, 8400 N.W. 66TH STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-26 |
| REINSTATEMENT | 2008-11-11 |
| ANNUAL REPORT | 2007-08-10 |
| Off/Dir Resignation | 2007-04-16 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2006-02-06 |
| REINSTATEMENT | 2005-09-19 |
| ANNUAL REPORT | 2004-05-12 |
| Amendment | 2003-02-14 |
| ANNUAL REPORT | 2003-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
