| Entity Name: | ABSOLUTE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P08000061970 |
| FEI/EIN Number | 263276237 |
| Address: | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN LOURDES E | Agent | 6355 NW 36 STREET SUITE 603, VIRGINIA GARDENS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| KOBIAKOV NIEVES | President | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| KOBIAKOV NIEVES | Director | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL, 33166 |
| LLUNA CARLOS | Director | 6355 NW 36 STREET SUITE 603, VIRGINIA GARDENS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LLUNA CARLOS | Vice President | 6355 NW 36 STREET SUITE 603, VIRGINIA GARDENS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| KOBIAKOV MICHAEL | Secretary | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 6355 NW 36 STREET SUITE 603, VIRGINIA GARDENS, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-15 | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2010-11-15 | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL 33166 | No data |
| MERGER | 2008-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000088815 |
| CONVERSION | 2008-06-16 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000054300. CONVERSION NUMBER 700000088637 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000464738 | LAPSED | 10-21371-CIV-UNGARO | U.S.D.C. (S.D. FLA.) | 2012-05-02 | 2017-06-05 | $21,461.08 | BARIVEN, S.A., CALLE LA GUAIRITA, CENTRO EMPRESARIAL EUROBUILDING, PISO 10, URBANIZACION CHUAO, CARACAS, VENEZUELA |
| J12000464712 | LAPSED | 10-21371-CIV-UNGARO | U.S.D.C. (S.D. FLA.) | 2012-03-23 | 2017-06-05 | $150,543,496.10 | BARIVEN, S.A., CALLE LA GUAIRITA, CENTRO EMPRESARIAL EUROBUILDING, PISO 10, URBANIZACION CHUAO, CARACAS, VENEZUELA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-07 |
| ADDRESS CHANGE | 2010-11-15 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-02-04 |
| Merger | 2008-06-30 |
| Domestic Profit | 2008-06-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
