| Entity Name: | TRADERS INTERNATIONAL PROFIT SHARING CORP. |
| 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: | 19 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F95000003465 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO SOUTH BISCAYNE BLVD., STE 3400, MIAMI, FL, 33131-1897 |
| Mail Address: | TWO SOUTH BISCAYNE BLVD., STE 3400, MIAMI, FL, 33131-1897 |
| Name | Role | Address |
|---|---|---|
| CORDERO CARLOS B | President | EAST 53RD STREET SWISS BANK BLDG 2ND FL, PANAMA REPUBLIC OF PANAMA |
| CORDERO CARLOS B | Director | EAST 53RD STREET SWISS BANK BLDG 2ND FL, PANAMA REPUBLIC OF PANAMA |
| MARQUINEZ LORENZO B | Director | EAST 53RD STREET SWISS BANK BLDG 2ND FL, PANAMA REPUBLIC OF PANAMA |
| SPINA CHARLES | ATTY | TWO SOUTH BISCAYNE BLVD., STE 3400, MIAMI, FL |
| GY CORPORATE SERVICES, INC. | Agent | - |
| MARQUINEZ LORENZO B | Secretary | EAST 53RD STREET SWISS BANK BLDG 2ND FL, PANAMA REPUBLIC OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
