| Entity Name: | ABI TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABI TRADING 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: | 30 Dec 2011 (13 years ago) |
| Date of dissolution: | 10 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2013 (12 years ago) |
| Document Number: | P11000109141 |
| Address: | 434 N E 210 CIRCLE TERRACE, 206, MIAMI, FL, 33179 |
| Mail Address: | 434 N E 210 CIRCLE TERRACE, 206, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVES LUIS G | Officer | 434 N E 210 CIRCLE TERRACE 206, MIAMI, FL, 33179 |
| CARDENAS GIANCARLO COLL | Officer | 4935 S W 27TH TERRACE, FORT LUADERDALE, FL, 33312 |
| KIRSCH DONALD | Agent | 417 N E 2ND AVENUE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-10 |
| Domestic Profit | 2011-12-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
