| Entity Name: | TRAFALGAR DEVELOPERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR DEVELOPERS OF AMERICA, 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: | 31 Dec 1970 (54 years ago) |
| Date of dissolution: | 23 Dec 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 1994 (30 years ago) |
| Document Number: | 374962 |
| FEI/EIN Number |
591423228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 FONTAINEBLEAU BOULEVARD, MIAMI, FL, 33172 |
| Mail Address: | 275 FONTAINEBLEAU BOULEVARD, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAFALGAR DEVELOPERS OF AMERICA, INC., ILLINOIS | CORP_54722834 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| COLICA, J.A. | Director | 260 LONG RIDGE ROAD, STAMFORD, CT |
| COLICA, J.A. | Vice President | 260 LONG RIDGE ROAD, STAMFORD, CT |
| ROZA, FRANK | VA | 275 FONTAINEBLEAU BLVD, MIAMI, FL |
| KLOSTER, B. J. JR. | VAD | 260 LONG RIDGE RD, STAMFORD, CT |
| NASMYTH, FERNANDO A. | President | 275 FONTAINEBLEAU BLVD, MIAMI, FL |
| NASMYTH, FERNANDO A. | Secretary | 275 FONTAINEBLEAU BLVD, MIAMI, FL |
| LUZURIAGA, J. D. | Vice President | 275 FONTAINEBLEAU BLVD, MIAMI, FL |
| LUZURIAGA, J. D. | Treasurer | 275 FONTAINEBLEAU BLVD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-12-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-17 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1984-06-07 | TRAFALGAR DEVELOPERS OF AMERICA, INC. | - |
| REINSTATEMENT | 1974-06-18 | - | - |
| DISSOLVED BY PROCLAMATION | 1973-05-23 | - | - |
| NAME CHANGE AMENDMENT | 1972-11-10 | TRAFALGAR COMMUNITY DEVELOPERS, INC. | - |
| NAME CHANGE AMENDMENT | 1971-08-11 | TRAFALGAR CONSTRUCTION COMPANY, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
