| Entity Name: | TRADER CAPITAL MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F14000000880 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LASRY JAMES | Chairman | Hassans 57/63, Gibraltar |
| Name | Role | Address |
|---|---|---|
| PAYNE DAVID | Director | P.O.BOX 116, SEA MEADOW HOUSE, ROAD TOWN, TORTOLA, 1110 |
| Name | Role | Address |
|---|---|---|
| DIR CORPORATE SERVICES (2009) LIMITED | President | P.O.BOX 116, SEA MEADOW HOUSE, ROAD TOWN, TORTOLA, 1110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY 10170 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 420 LEXINGTON AVENUE, STE 300, NEW YORK, NY 10170 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Foreign Profit | 2014-02-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
