| Entity Name: | ABBY TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABBY TRADING GROUP, 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: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2011 (14 years ago) |
| Document Number: | P96000096048 |
| FEI/EIN Number |
650709082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12491 SW 134 CT, 20, MIAMI, FL, 33186 |
| Mail Address: | 12491 SW 134 CT, 20, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRY GARY | Director | 12679 SW 121 AVE, MIAMI, FL, 33186 |
| PERRY GARY | President | 12679 SW 121 AVE, MIAMI, FL, 33186 |
| PERRY GARY | Secretary | 12679 SW 121 AVE, MIAMI, FL, 33186 |
| PERRY GARY | Treasurer | 12679 SW 121 AVE, MIAMI, FL, 33186 |
| PERRY GARY | Agent | 12491 SW 134 CT., UNIT #20, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-27 | 12491 SW 134 CT, 20, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-27 | 12491 SW 134 CT, 20, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-02 | 12491 SW 134 CT., UNIT #20, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-16 | PERRY, GARY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-25 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-05-27 |
| ANNUAL REPORT | 2008-04-17 |
| Reg. Agent Change | 2007-08-02 |
| REINSTATEMENT | 2007-07-24 |
| ANNUAL REPORT | 2005-09-01 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
