| Entity Name: | ABBA DESIGN TRADERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABBA DESIGN TRADERS CORP. 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: | 28 Nov 2000 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000109565 |
| FEI/EIN Number |
651060401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W FLAGLER ST, 11TH FLOOR, MIAMI, FL, 33130 |
| Mail Address: | 3611 KINGSWOOD DR, SARASOTA, FL, 34232 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL RISCO GONGORA MARIO F | President | 3611 KINGSWOOD DR, SARASOTA, FL, 34232 |
| CRUZ CASTANEDA ALFREDO FABIAN | Vice President | JR.PALACE ATENEA MZ "S" LT 20-1, CHORRILLOS-LIMA, PERU |
| MEJIA SOTELO MARIA | Secretary | 3611 KINGSWOOD DR, SARASOTA, FL, 34232 |
| MEHIA SOTELO MARITZA C | Treasurer | JR.PALACE ATENEA MZ "S" LT 20-1, CHORRILLOS-LIMA, PERU |
| DEL RISCO GONGORA MARIO F | Agent | 3611 KINGSWOOD DRIVE, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-02 | DEL RISCO GONGORA, MARIO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-02 | 3611 KINGSWOOD DRIVE, SARASOTA, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-09 | 28 W FLAGLER ST, 11TH FLOOR, MIAMI, FL 33130 | - |
| AMENDMENT | 2000-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-09-02 |
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-09-13 |
| Amendment | 2000-12-15 |
| Domestic Profit | 2000-11-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
