| Entity Name: | AB TRADING AND BROKERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AB TRADING AND BROKERS, 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: | 15 Apr 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000028989 |
| FEI/EIN Number |
650395981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1731 NW 79TH AVE., MIAMI, FL, 33126, US |
| Mail Address: | 1731 NW 79TH AVE., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPSHITZ JAIME | Agent | 1731 NW 79TH AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 1731 NW 79TH AVE., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 1731 NW 79TH AVE., MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 1731 NW 79TH AVE., MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-13 | LIPSHITZ, JAIME | - |
| AMENDMENT | 2000-12-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000219594 | LAPSED | 01-6925 CA 25 | MIAMI-DADE CIRCUIT COURT | 2003-06-28 | 2008-07-11 | $39,294.34 | ALL COMPONENTS OPERATION L.P., 13717 BETA ROAD, FARMERS BRANCH, TX 75244 |
| J03000092611 | LAPSED | 01-5612 CA 25 | MIAMI-DADE CIRCUIT COURT | 2003-03-04 | 2008-03-04 | $119,977.02 | ATEX COMPUTER, INC., 9630 CLAREWOOD DRIVE, SUITE B1, HOUSTON, TX 77036 |
| J03000039513 | LAPSED | 01-5720 CA 11 | MIAMI-DADE CIRCUIT COURT | 2003-01-30 | 2008-01-31 | $198,308.16 | PC WAVE INC., 44150 SOUTH GRIMMER BOULEVARD, FREMONT, CA 94538 |
| J03000057127 | LAPSED | 02-26859 CA 25 | MIAMI-DADE CIRCUIT COURT | 2003-01-08 | 2008-02-07 | $59,440.20 | ENCORE ELECTRONICS, INC., 12409 EAST SLAUSON AVENUE, SUITE A, WHITTIER, CA 90606 |
| J03000067753 | LAPSED | 01-7247 CA 25 | MIAMI-DADE CIRCUIT COURT | 2002-11-22 | 2008-02-11 | $272,573.37 | EUROCOM LA, INC., 1102 JOHN REED COURT, CITY OF INDUSTRY, CA 91745 |
| J02000423859 | LAPSED | 00-32328 CA04 | MIAMI DADE CIRCUIT COURT | 2002-10-22 | 2007-10-28 | $167,578.60 | TAEIL DISTRIBUTION, INC., 6 CENTERPOINTE DRIVE, SUITE 230, LA PALMA, CALIFORNIA 90623-1086 |
| J01000007969 | LAPSED | 00-32180 CA 02 | CIRCUIT-MIAMI-DADE COUNTY | 2001-05-14 | 2006-10-15 | $89,636.61 | GENERAL ELECTRIC CAPITAL CORPORATION, P.O. BOX 2730, HIGH POINT, NC 27261 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-02-12 |
| ANNUAL REPORT | 2001-01-31 |
| Reg. Agent Change | 2000-12-13 |
| Amendment | 2000-12-11 |
| ANNUAL REPORT | 2000-12-05 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-10-26 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-02-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
