| Entity Name: | TRAFALGAR DEVELOPERS, INC. |
| 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: | 30 May 1972 (53 years ago) |
| Date of dissolution: | 31 Dec 1981 (43 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Dec 1981 (43 years ago) |
| Document Number: | 828034 |
| FEI/EIN Number |
591390990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 FONTAINEBLEAU BLVD, MIAMI FL., 33172 |
| Mail Address: | 111 FONTAINEBLEAU BLVD, MIAMI FL., 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CACICEDO, R.R. | Director | 275 FOUNTAINEBLEAU BLVD., MIAMI, FL |
| CACICEDO, R.R. | President | 275 FOUNTAINEBLEAU BLVD., MIAMI, FL |
| DAMMERMAN, D.D. | Vice President | 260 LONG RIDGE ROAD, STAMFORD, CT |
| DIAGO, R.A. | Secretary | 275 FOUNTAINBLEAU BLVD., MIAMI, FL |
| CONLON, T.L. | Vice President | 111 FONTAINEBLEAU BLVD, MIAMI FL. |
| GONZALEZ, J.A. | Vice President | 275 FONTAINEBLEAU BLVD, MIAMI FL |
| CACICEDO, RAMON R. | Agent | 275 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1981-12-31 | - | MERGING INTO: 397351 |
| NAME CHANGE AMENDMENT | 1979-01-15 | TRAFALGAR DEVELOPERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1978-01-25 | 275 FONTAINEBLEAU BLVD., MIAMI, FL 33172 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
