Entity Name: | TRAFALGAR-FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRAFALGAR-FLORIDA, 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: | 15 May 1969 (56 years ago) |
Date of dissolution: | 06 Apr 1972 (53 years ago) |
Last Event: | MERGER |
Event Date Filed: | 06 Apr 1972 (53 years ago) |
Document Number: | 346255 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8801 WEST FLAGLER STREET, MIAMI, FL |
Mail Address: | 8801 WEST FLAGLER STREET, MIAMI, FL |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALINOVSKY, NICHOLAS | President | 8801 WEST FLAGLER STREET, MIAMI, FL |
ARVESU, MANUEL | Executive Vice President | 8801 WEST FLAGLER STREET, MIAMI, FL |
SARILLE, CELESTINO | Vice President | 8801 WEST FLAGLER STREET, MIAMI, FL |
PORTA, RICARDO GONZALEZ | Treasurer | 8801 WEST FLAGLER STREET, MIAMI, FL |
PORTA, RICARDO GONZALEZ | Director | 8801 WEST FLAGLER STREET, MIAMI, FL |
DELEON, RAMON E. | Secretary | 8801 WEST FLAGLER STREET, MIAMI, FL |
DELEON, RAMON E. | Director | 8801 WEST FLAGLER STREET, MIAMI, FL |
LAYNE, B.J. | Assistant Secretary | 8801 WEST FLAGLER STREET, MIAMI, FL |
GREEN AND LAYNE, P.A. | Agent | 320 N.E. 18TH STREET, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1972-04-06 | - | MERGING INTO: 397351 |
NAME CHANGE AMENDMENT | 1972-03-14 | TRAFALGAR-FLORIDA, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State