Entity Name: | ABR TRADING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ABR TRADING 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: | 23 Jun 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P08000060951 |
FEI/EIN Number |
262858603
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20910 Sheridan Street, Fort Lauderdale, FL, 33332, US |
Mail Address: | 20910 Sheridan Street, Fort Lauderdale, FL, 33332, US |
ZIP code: | 33332 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABREU MARIELI | President | 20910 Sheridan Street, Fort Lauderdale, FL, 33332 |
ABREU MARIELI | Director | 20910 Sheridan Street, Fort Lauderdale, FL, 33332 |
ABREU MARIELI | Agent | 20910 Sheridan Street, Fort Lauderdale, FL, 33332 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 20910 Sheridan Street, Fort Lauderdale, FL 33332 | - |
CHANGE OF MAILING ADDRESS | 2015-02-23 | 20910 Sheridan Street, Fort Lauderdale, FL 33332 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 20910 Sheridan Street, Fort Lauderdale, FL 33332 | - |
REINSTATEMENT | 2014-10-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-01-08 | ABREU, MARIELI | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001454058 | TERMINATED | 1000000524019 | MIAMI-DADE | 2013-09-12 | 2033-10-03 | $ 2,726.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-23 |
REINSTATEMENT | 2014-10-23 |
ANNUAL REPORT | 2013-04-03 |
ANNUAL REPORT | 2012-07-02 |
ANNUAL REPORT | 2012-02-16 |
ANNUAL REPORT | 2011-03-21 |
ANNUAL REPORT | 2010-01-08 |
ANNUAL REPORT | 2009-04-17 |
Domestic Profit | 2008-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State