| Entity Name: | TRAFALGAR VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR VENTURES, 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: | 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 |
591700493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13801 SW 109 AVENUE, MIAMI, FL, 33176, US |
| Mail Address: | 13801 SW 109 AVENUE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, PENELOPE | Treasurer | 12920 SW 110 AVE, MIAMI FL, FL, 33176 |
| LEE, PENELOPE | Director | 12920 SW 110 AVE, MIAMI FL, FL, 33176 |
| FUNG, GERALDINE | Vice President | 13801 SW 109 AVENUE, MIAMI, FL, 33176 |
| FUNG, GERALDINE | Director | 13801 SW 109 AVENUE, MIAMI, FL, 33176 |
| FUNG, GERALDINE | Manager | 13801 SW 109 AVENUE, MIAMI, FL, 33176 |
| FUNG, RONALD | Agent | 13801 SW 109 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-04 | 13801 SW 109 AVENUE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-04 | 13801 SW 109 AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-24 | 13801 SW 109 AVENUE, MIAMI, FL 33176 | - |
| 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: 02 Mar 2025
Sources: Florida Department of State
