| Entity Name: | TRAFALGAR ASSOCIATES SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR ASSOCIATES SERVICES, 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: | 07 May 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | J71655 |
| FEI/EIN Number |
592806840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 NW 62 AVENUE STE 110, MIAMI, FL, 33126-6001 |
| Mail Address: | 701 NW 62 AVENUE STE 110, SUITE 250, MIAMI, FL, 33126-6001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JOSE ANTERO | Secretary | 701 NW 62 AVENUE STE 110, MIAMI, FL, 331266001 |
| HERNANDEZ, GUS | Vice President | 701 NW 62 AVENUE STE 110, MIAMI, FL, 331266001 |
| GONZALEZ, JOSE ANTERO | Vice President | 701 NW 62 AVENUE STE 110, MIAMI, FL, 331266001 |
| GONZALEZ, JOSE ANTERO | Treasurer | 701 NW 62 AVENUE STE 110, MIAMI, FL, 331266001 |
| GONZALEZ J.A. | Agent | 701 NW 62 AVENUE STE 110, MIAMI, FL, 331266001 |
| CACICEDO, RAMON | President | 701 NW 62 AVENUE STE 110, MIAMI, FL, 331266001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | GONZALEZ, J.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 701 NW 62 AVENUE STE 110, MIAMI, FL 33126-6001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-14 | 701 NW 62 AVENUE STE 110, MIAMI, FL 33126-6001 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-14 | 701 NW 62 AVENUE STE 110, MIAMI, FL 33126-6001 | - |
| NAME CHANGE AMENDMENT | 1990-05-08 | TRAFALGAR ASSOCIATES SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-06-23 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-02-01 |
| ANNUAL REPORT | 1998-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
