| Entity Name: | ABT TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABT TRADING 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: |
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: | 01 Apr 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2009 (15 years ago) |
| Document Number: | P97000029211 |
| FEI/EIN Number |
650741282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2nd street, Miami, FL, 33131, US |
| Mail Address: | 3900 island boulevard, aventura, FL, 33160, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| HABERER WALTER | President | 2221 NE 164 ST, MIAMI, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000141000 | ABT INTERNATIONAL GROUP | EXPIRED | 2009-07-30 | 2014-12-31 | - | 2875 NE 191ST, SUITE 528, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 100 SE 2nd street, SUITE 2000, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 100 SE 2nd street, SUITE 2000, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | REGISTERED AGENTS INC. | - |
| AMENDMENT | 2009-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-24 |
| AMENDED ANNUAL REPORT | 2019-08-07 |
| AMENDED ANNUAL REPORT | 2019-07-26 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-31 |
| Reg. Agent Change | 2018-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
