| Entity Name: | TRAFALGAR CONSTRUCTION,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR CONSTRUCTION,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: | 13 Mar 1975 (50 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 471803 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| Mail Address: | 275 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAGO, R.A. | Secretary | 275 FONTAINEBLEAU BLVD., MIAMI, FL |
| RAIG, C. (ASST.) | Secretary | 275 FONTAINEBLEAU BLVD., MIAMI, FL |
| LAYNE & BRILL, P.A. | Agent | 21 SOUTHEAST FIRST AVENUE, MIAMI, FL, 33131 |
| CACICEDO, R.R. | President | 275 FONTAINEBLEAU BLVD., MIAMI, FL |
| CACICEDO, R.R. | Director | 275 FONTAINEBLEAU BLVD., MIAMI, FL |
| CONLON, T.L. | Vice President | 275 FONTAINEBLEAU BLVD., MIAMI, FL |
| CONLON, T.L. | Director | 275 FONTAINEBLEAU BLVD., MIAMI, FL |
| MALINOVSKY, N. | Vice President | 275 FONTAINEBLEAU BLVD., MIAMI, FL |
| MALINOVSKY, N. | Director | 275 FONTAINEBLEAU BLVD., MIAMI, FL |
| ROBINSON, J. | Director | 275 FONTAINEBLEAU BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-07-08 | 275 FONTAINEBLEAU BLVD., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1981-07-08 | 275 FONTAINEBLEAU BLVD., MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-07-08 | 21 SOUTHEAST FIRST AVENUE, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
