AKIBA TRADING CORP. - Florida Company Profile
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| Entity Name: | AKIBA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AKIBA TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 1997 (28 years ago) |
| Document Number: | P95000020807 |
| FEI/EIN Number |
650578096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3029 NE 188TH STREET, UNIT 504, AVENTURA, FL, 33180, US |
| Mail Address: | 3029 NE 188TH STREET, UNIT 504, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKIBA ELIE | President | 3029 NE 188TH STREET, AVENTURA, FL, 33180 |
| BEAGLE JAMES Esq. | Agent | 2005 W CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000124523 | THE SNEAKER BAR | EXPIRED | 2009-06-22 | 2014-12-31 | - | AKIBA TRADING CORP., 3815 NE MIAMI COURT, MIAMI, FL, 33137 |
| G08058900200 | CHRISTIAN AUDIGIER | EXPIRED | 2008-02-27 | 2013-12-31 | - | 7777 NW 72 AVENUE, SUITE 2, PLAZA 4,, MIAMI,, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 3029 NE 188TH STREET, UNIT 504, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 3029 NE 188TH STREET, UNIT 504, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-12 | BEAGLE, JAMES, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-12 | 2005 W CYPRESS CREEK ROAD, SUITE 207, FT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 1997-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000114344 | LAPSED | 202011CA003963XXXXMB | CIRCUIT COURT OF THE 15TH JUDI | 2014-10-30 | 2020-01-23 | $112,937.88 | THE TOWN CENTER AT BOCA RATON TRUST, 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| J14000560077 | LAPSED | 12-15035-CA-08 | MIAMI-DADE COUNTY CIRCUIT COUR | 2014-04-28 | 2019-05-07 | $74,761.92 | DIESEL USA, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J11000566179 | LAPSED | 11-06026 CA 05 | MIAMI-DADE COUNTY | 2011-08-22 | 2016-09-06 | $40,853.84 | FLASH & PARTNERS USA, INC., 199 LAFAYETTE STREET, NEW YORK, NY 10012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-02 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State