| Entity Name: | TRADER CAPITAL MANAGEMENT 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: | 27 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F14000000880 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY, 10170, US |
| Mail Address: | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY, 10170, US |
| Name | Role | Address |
|---|---|---|
| LASRY JAMES | Chairman | Hassans 57/63, Gibraltar |
| PAYNE DAVID | Director | P.O.BOX 116, SEA MEADOW HOUSE, ROAD TOWN, TORTOLA, 1110 |
| DIR CORPORATE SERVICES (2009) LIMITED | President | P.O.BOX 116, SEA MEADOW HOUSE, ROAD TOWN, TORTOLA, 1110 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY 10170 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY 10170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Foreign Profit | 2014-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
