| Entity Name: | ABBOUD TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABBOUD 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: | 13 Nov 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2022 (3 years ago) |
| Document Number: | P96000093929 |
| FEI/EIN Number |
650715560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10910 NW 92 TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 10910 NW 92 TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBOUD GHASSAN | Vice President | 10910 NW 92 TERRACE, MIAMI, FL, 33178 |
| SHOMAR JOSEPH | Agent | 7777 NW 146 ST, MIAMI LAKES, FL, 33016 |
| ABBOUD ROGER | Director | 10910 NW 92 TERRACE, MIAMI, FL, 33178 |
| ABBOUD ROGER | President | 10910 NW 92 TERRACE, MIAMI, FL, 33178 |
| ABBOUD GHASSAN | Director | 10910 NW 92 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | SHOMAR, JOSEPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 10910 NW 92 TERRACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 10910 NW 92 TERRACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-25 | 7777 NW 146 ST, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7279397200 | 2020-04-28 | 0455 | PPP | 10910 NW 92ND TER, MEDLEY, FL, 33178-2515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
