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A B S TRADING, INC. - Florida Company Profile

Company Details

Entity Name: A B S TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A B S 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: 26 Apr 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P13000037705
FEI/EIN Number 46-2698142

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5259 W CHIPPEWA DRIVE, BEVERLY HILLS, FL, 34465, US
Mail Address: 5259 W CHIPPEWA DRIVE, BEVERLY HILLS, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MARIO President 5259 W CHIPPEWA DRIVE, BEVERLY HILLS, FL, 34465
LEON MARIO Secretary 5259 W CHIPPEWA DRIVE, BEVERLY HILLS, FL, 34465
LEON MARIO Agent 5259 W CHIPPEWA DRIVE, BEVERLY HILLS, FL, 34465

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000045106 AMERICAN BEARING SYSTEMS EXPIRED 2013-05-10 2018-12-31 - 7801 CORAL WAY, #107, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-03-26 5259 W CHIPPEWA DRIVE, BEVERLY HILLS, FL 34465 -
REGISTERED AGENT NAME CHANGED 2020-03-26 LEON, MARIO -
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 5259 W CHIPPEWA DRIVE, BEVERLY HILLS, FL 34465 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 5259 W CHIPPEWA DRIVE, BEVERLY HILLS, FL 34465 -
AMENDMENT 2013-08-20 - -

Documents

Name Date
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-03-20
Amendment 2013-08-20
Domestic Profit 2013-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State