| Entity Name: | ABC TRADING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC TRADING OF MIAMI, 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: | 14 Dec 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000114567 |
| FEI/EIN Number |
651073291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13540 NW 5TH CT, #205, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13540 NW 5TH CT, #205, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO ROBLEDO FERNANDO | Director | 13540 NW 5TH CT, PEMBROKE PINES, FL, 33028 |
| CAMACHO ROBLEDO JAVIER | Director | 13540 NW 5TH CT, PEMBROKE PINES, FL, 33028 |
| ALONSO DOMINGO | Agent | 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 13540 NW 5TH CT, #205, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 13540 NW 5TH CT, #205, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 300 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2001-01-10 | ABC TRADING OF MIAMI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-27 |
| Name Change | 2001-01-10 |
| Domestic Profit | 2000-12-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
