| Entity Name: | ABT TRADING AND CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ABT TRADING AND CONSULTING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P11000067087 |
| FEI/EIN Number |
45-2830895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5072 Ernst Ct, Orlando, FL 32819 |
| Mail Address: | 5072 Ernst Ct, Orlando, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARIFA, ALEXANDRE B | Agent | 5072 ERNST COURT, ORLANDO, FL 32819 |
| TARIFA, ALEXANDRE B | President | 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: 23 Feb 2025
Sources: Florida Department of State
