| Entity Name: | TRAFIGURA AG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 May 1998 (27 years ago) |
| Date of dissolution: | 19 Feb 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Feb 2015 (10 years ago) |
| Document Number: | F98000002914 |
| FEI/EIN Number | 061436098 |
| Address: | 1401 MCKINNEY STREET, SUITE 1500, HOUSTON, TX, 77010, US |
| Mail Address: | 1401 MCKINNEY STREET, SUITE 1500, HOUSTON, TX, 77010 |
| Name | Role | Address |
|---|---|---|
| KEOGH BRYAN | Treasurer | 1401 MCKINNEY STREET, HOUSTON, TX, 77010 |
| Name | Role | Address |
|---|---|---|
| KEOGH BRYAN | Director | 1401 MCKINNEY STREET, HOUSTON, TX, 77010 |
| KOPP JEFF | Director | 1401 MCKINNEY STREET, HOUSTON, TX, 77010 |
| Name | Role | Address |
|---|---|---|
| KOPP JEFF | Secretary | 1401 MCKINNEY STREET, HOUSTON, TX, 77010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-02-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 1401 MCKINNEY STREET, SUITE 1500, HOUSTON, TX 77010 | No data |
| REGISTERED AGENT CHANGED | 2015-02-19 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-19 | 1401 MCKINNEY STREET, SUITE 1500, HOUSTON, TX 77010 | No data |
| REINSTATEMENT | 2010-08-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2015-02-19 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-05-22 |
| ANNUAL REPORT | 2011-03-25 |
| Reinstatement | 2010-08-13 |
| Reg. Agent Change | 2006-10-02 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
