Search icon

TRAFALGAR VENTURES, INC.

Company Details

Entity Name: TRAFALGAR VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Oct 1976 (48 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: 517386
FEI/EIN Number 59-1700493
Address: 13801 SW 109 AVENUE, MIAMI, FL 33176
Mail Address: 13801 SW 109 AVENUE, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FUNG, RONALD Agent 13801 SW 109 AVENUE, MIAMI, FL 33176

Treasurer

Name Role Address
LEE, PENELOPE Treasurer 12920 SW 110 AVE, MIAMI FL, FL 33176 UN

Director

Name Role Address
LEE, PENELOPE Director 12920 SW 110 AVE, MIAMI FL, FL 33176 UN
FUNG, GERALDINE Director 13801 SW 109 AVENUE, MIAMI, FL 33176 UN

Vice President

Name Role Address
FUNG, GERALDINE Vice President 13801 SW 109 AVENUE, MIAMI, FL 33176 UN

Manager

Name Role Address
FUNG, GERALDINE Manager 13801 SW 109 AVENUE, MIAMI, FL 33176 UN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-04 13801 SW 109 AVENUE, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2015-04-04 13801 SW 109 AVENUE, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-24 13801 SW 109 AVENUE, MIAMI, FL 33176 No data

Documents

Name Date
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-30

Date of last update: 05 Feb 2025

Sources: Florida Department of State