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TRAFALGAR-FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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