Entity Name: | TRADERS INTERNATIONAL PROFIT SHARING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Jul 1995 (30 years ago) |
Date of dissolution: | 16 Oct 1998 (26 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (26 years ago) |
Document Number: | F95000003465 |
FEI/EIN Number | N/A |
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 |
---|---|
GY CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
CORDERO, CARLOS B | President | EAST 53RD STREET SWISS BANK BLDG 2ND FL, PANAMA REPUBLIC OF PANAMA |
Name | Role | Address |
---|---|---|
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 |
Name | Role | Address |
---|---|---|
MARQUINEZ, LORENZO B | Secretary | EAST 53RD STREET SWISS BANK BLDG 2ND FL, PANAMA REPUBLIC OF PANAMA |
Name | Role | Address |
---|---|---|
SPINA, CHARLES | ATTY | TWO SOUTH BISCAYNE BLVD., STE 3400, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | No data |
REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1997-03-26 |
ANNUAL REPORT | 1996-05-01 |
DOCUMENTS PRIOR TO 1997 | 1995-07-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State