| Entity Name: | TRAFIGURA AG, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| KEOGH BRYAN | Director | 1401 MCKINNEY STREET, HOUSTON, TX, 77010 |
| KOPP JEFF | Secretary | 1401 MCKINNEY STREET, HOUSTON, TX, 77010 |
| KOPP JEFF | Director | 1401 MCKINNEY STREET, HOUSTON, TX, 77010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-02-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 1401 MCKINNEY STREET, SUITE 1500, HOUSTON, TX 77010 | - |
| REGISTERED AGENT CHANGED | 2015-02-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-19 | 1401 MCKINNEY STREET, SUITE 1500, HOUSTON, TX 77010 | - |
| REINSTATEMENT | 2010-08-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
