| Entity Name: | TRALLIANCE CORPORATION |
| 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: | 18 Jan 2007 (18 years ago) |
| Branch of: | TRALLIANCE CORPORATION, NEW YORK (Company Number 2719373) |
| Date of dissolution: | 27 Sep 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | F07000000315 |
| FEI/EIN Number |
010584229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 CORDOVA ROAD, SUITE 302, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1500 CORDOVA ROAD, SUITE 302, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| EGAN MICHAEL S | Director | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| CESPEDES EDWARD A | Director | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| CESPEDES EDWARD A | President | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| CESPEDES EDWARD A | Treasurer | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| CESPEDES EDWARD A | Secretary | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| GROSS WILLIAM J | Agent | STEARNS WEAVER MILLER WEISSLER ALHADEFF &, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-29 | STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON, P.A., 150 WEST FLAGLER STREET STE 2200, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-01 | GROSS, WILLIAM J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-19 | 1500 CORDOVA ROAD, SUITE 302, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-19 | 1500 CORDOVA ROAD, SUITE 302, FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-09-27 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-21 |
| Reg. Agent Change | 2010-12-01 |
| ADDRESS CHANGE | 2010-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
