| Entity Name: | AAB TRADE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAB TRADE, 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: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 10 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2023 (a year ago) |
| Document Number: | P09000063604 |
| FEI/EIN Number |
270632112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 36 TH ST, Doral, FL, 33178, US |
| Mail Address: | 8800 NW 36 TH ST, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDING GROUP USA, CORP | Agent | - |
| BLANCHARD ALEJANDRO | President | 8800 NW 36 TH ST, Doral, FL, 33178 |
| BLANCHARD ALEJANDRO | Director | 8800 NW 36 TH ST, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 8800 NW 36 TH ST, UNIT 4133, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 8800 NW 36 TH ST, UNIT 4133, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 223 E Flagler st, SUITE #212, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Holding Group USA Corp | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
