| Entity Name: | TRAFALGAR DEVELOPERS LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 1970 (54 years ago) |
| Date of dissolution: | 02 Jul 1973 (52 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 02 Jul 1973 (52 years ago) |
| Document Number: | 825252 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NASSAU BAHAMAS |
| Mail Address: | NASSAU BAHAMAS |
| Name | Role | Address |
|---|---|---|
| CACICEDO, RAMON RAMIREZ | President | - |
| CACICEDO, RAMON RAMIREZ | Director | - |
| ARVESU, MANUEL | Vice President | 3000 BISCAYNE BLVD, MIAMI, FL |
| PORTA, RICARDO GONZALEZ | Treasurer | G.P.O. BOX 5047, SAN JUAN, PR |
| PORTA, RICARDO GONZALEZ | Director | G.P.O. BOX 5047, SAN JUAN, PR |
| DELEON, RAMON E | Secretary | G.P.O. BOX 5047, SAN JUAN, PR |
| GREENE AND LAYNE, P.A. | Agent | 320 N.E. 18TH ST, MIAMI, FL, 33132 |
| ARVESU, MANUEL | Director | 3000 BISCAYNE BLVD, MIAMI, FL |
| DELEON, RAMON E | Director | G.P.O. BOX 5047, SAN JUAN, PR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1973-07-02 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
