| Entity Name: | ALBORZ TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALBORZ TRADING, 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: | 03 Feb 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000011894 |
| FEI/EIN Number |
650982732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 12415 SW 93 CT, MIAMI, FL, 33176 |
| VILLARROEL GUERY E | Treasurer | 12415 SW 93 CT, MIAMI, FL, 33176 |
| VILLARROEL GUERY E | Director | 12415 SW 93 CT, MIAMI, FL, 33176 |
| VILLARROEL GUERY E | Agent | 12415 SW 93 CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-26 | 12415 SW 93 CT, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-26 | 7427 NW 54 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-26 | 7427 NW 54 ST, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2008-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2003-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-11 | VILLARROEL, GUERY E | - |
| 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: 02 May 2025
Sources: Florida Department of State
