| Entity Name: | A&B TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&B TRADING USA, 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: | 20 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000137022 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 W VINE ST, KISSIMMEE, FL, 34741 |
| Mail Address: | P.O.BOX 702073, ST.CLOUD, FL, 34740 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSEY ALLIE | President | 423 W VINE ST, KISSIMMEE, FL, 34741 |
| NEILI BECHIR M | Agent | 423 W VINE ST, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-06-01 | 423 W VINE ST, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-06-03 |
| ANNUAL REPORT | 2004-06-01 |
| Domestic Profit | 2003-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
