| Entity Name: | AB GROUP TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AB GROUP 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: | 06 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000023336 |
| FEI/EIN Number |
651085389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8015 NW 162 ST., HIALEAH, FL, 33016 |
| Mail Address: | 8015 NW 162 ST., HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELHEM GEORGE RAMEZ | President | 777 NW ST. 72 AVE SUITE 3H20, MIAMI, FL, 33126 |
| MELHEM GEORGE RAMEZ | Secretary | 777 NW ST. 72 AVE SUITE 3H20, MIAMI, FL, 33126 |
| MELHEM GEORGE RAMEZ | Treasurer | 777 NW ST. 72 AVE SUITE 3H20, MIAMI, FL, 33126 |
| MELHEM GEORGE RAMEZ | Director | 777 NW ST. 72 AVE SUITE 3H20, MIAMI, FL, 33126 |
| SHOMAR JOSEPH | Agent | 777 NW ST., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 8015 NW 162 ST., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 8015 NW 162 ST., HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 777 NW ST., MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-10-16 |
| Domestic Profit | 2001-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
