| Entity Name: | AKIBA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 1997 (27 years ago) |
| Document Number: | P95000020807 |
| FEI/EIN Number | 650578096 |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAGLE JAMES Esq. | Agent | 2005 W CYPRESS CREEK ROAD, FT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| AKIBA ELIE | President | 3029 NE 188TH STREET, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000124523 | THE SNEAKER BAR | EXPIRED | 2009-06-22 | 2014-12-31 | No data | AKIBA TRADING CORP., 3815 NE MIAMI COURT, MIAMI, FL, 33137 |
| G08058900200 | CHRISTIAN AUDIGIER | EXPIRED | 2008-02-27 | 2013-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 3029 NE 188TH STREET, UNIT 504, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-12 | BEAGLE, JAMES, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-12 | 2005 W CYPRESS CREEK ROAD, SUITE 207, FT LAUDERDALE, FL 33309 | No data |
| REINSTATEMENT | 1997-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
