| Entity Name: | ABSOLUTE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE 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: | 16 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: | P08000061970 |
| FEI/EIN Number |
263276237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KOBIAKOV NIEVES | President | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL, 33166 |
| KOBIAKOV NIEVES | Director | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL, 33166 |
| LLUNA CARLOS | Vice President | 6355 NW 36 STREET SUITE 603, VIRGINIA GARDENS, FL, 33166 |
| LLUNA CARLOS | Director | 6355 NW 36 STREET SUITE 603, VIRGINIA GARDENS, FL, 33166 |
| KOBIAKOV MICHAEL | Secretary | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL, 33166 |
| MARIN LOURDES E | Agent | 6355 NW 36 STREET SUITE 603, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 6355 NW 36 STREET SUITE 603, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-15 | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-15 | 6355 N.W. 36TH ST., STE 603, VIRGINIA GARDENS, FL 33166 | - |
| MERGER | 2008-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000088815 |
| CONVERSION | 2008-06-16 | - | 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 Apr 2025
Sources: Florida Department of State
