| Entity Name: | TRAFALGAR ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Mar 1987 (38 years ago) |
| Date of dissolution: | 10 Oct 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Oct 2011 (14 years ago) |
| Document Number: | J61314 |
| FEI/EIN Number |
592806843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| Mail Address: | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAFALGAR ASSOCIATES, INC., ILLINOIS | CORP_54722826 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOSE A. GONZALEZ INC | President | - |
| GONZALEZ, JOSE A. | Vice President | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| GONZALEZ, JOSE A. | President | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| GONZALEZ, JOSE A. | Secretary | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| GONZALEZ, JOSE A. | Treasurer | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| LIEBLER J R | Agent | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-10-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WORLDWIDE GETAWAY VACATION, INC.. MERGER NUMBER 100000116801 |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-26 | LIEBLER, J RMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1987-04-29 | TRAFALGAR ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| Merger | 2011-08-11 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-02-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310213509 | 0418800 | 2006-12-06 | 529 EAST SHERIDAN STREET, DANIA, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304245053 | 0418800 | 2001-04-25 | 529 EAST SHERIDAN STREET, DANIA, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200677409 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2001-06-20 |
| Abatement Due Date | 2001-06-26 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 4 |
| Nr Exposed | 7 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-06-20 |
| Abatement Due Date | 2001-06-26 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260502 I03 |
| Issuance Date | 2001-06-20 |
| Abatement Due Date | 2001-06-26 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260502 I04 |
| Issuance Date | 2001-06-20 |
| Abatement Due Date | 2001-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2001-06-20 |
| Abatement Due Date | 2001-07-02 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2001-06-20 |
| Abatement Due Date | 2001-06-26 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 200 |
| Nr Exposed | 6 |
| Gravity | 04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
