| Entity Name: | ABT TRADING AND CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABT TRADING AND CONSULTING, 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: | 26 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000067087 |
| FEI/EIN Number |
452830895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5072 Ernst Ct, Orlando, FL, 32819, US |
| Mail Address: | 5072 Ernst Ct, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARIFA ALEXANDRE B | President | 5072 ERNST COURT, ORLANDO, FL, 32819 |
| TARIFA ALEXANDRE B | Agent | 5072 ERNST COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 5072 Ernst Ct, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 5072 Ernst Ct, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-09 | 5072 ERNST COURT, ORLANDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 2011-10-25 | ABT TRADING AND CONSULTING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-07-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
