| Entity Name: | TRADER'S INVESTMENTS, 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: | 24 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000004231 |
| FEI/EIN Number |
742527375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 WESTMONT, LAREDO, TX, 78041 |
| Mail Address: | 412 WESTMONT, LAREDO, TX, 78041 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| AYOUB JERRY | President | 8650 YERMOLAND, EL PASO, TX |
| CASTILLON CARLOS | Vice President | 412 WESTMONT, LAREDO, TX |
| CASTILLON CARLOS | Treasurer | 412 WESTMONT, LAREDO, TX |
| CASTILLON CARLOS | Director | 412 WESTMONT, LAREDO, TX |
| BRADY ROBERT J | Secretary | 600 ELIZABETH ROAD, SAN ANTONIO, TX |
| BRADY ROBERT J | Director | 600 ELIZABETH ROAD, SAN ANTONIO, TX |
| LOWENSTEIN HENRY A | Agent | 617 W. 46TH ST., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-22 |
| Foreign Profit | 1998-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
