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  5. TRAFFIC SPORTS USA, INC.

TRAFFIC SPORTS USA, INC. - Florida Company Profile

Company Details

Entity Name: TRAFFIC SPORTS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAFFIC SPORTS USA, 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 May 1990 (35 years ago)
Date of dissolution: 16 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: L72107
FEI/EIN Number 650202264

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US
Mail Address: 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAFFIC SPORTS USA, INC. 401(K) PROFIT SHARING PLAN 2015 650202264 2016-05-10 TRAFFIC SPORTS USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE #407, MIAMI, FL, 33131
TRAFFIC SPORTS USA, INC. 401(K) PROFIT SHARING PLAN 2014 650202264 2015-10-09 TRAFFIC SPORTS USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE #407, MIAMI, FL, 33131
TRAFFIC SPORTS USA, INC. 401(K) PROFIT SHARING PLAN 2013 650202264 2014-07-16 TRAFFIC SPORTS USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE #407, MIAMI, FL, 33131
TRAFFIC SPORTS USA, INC. 401(K) PROFIT SHARING PLAN 2012 650202264 2013-10-14 TRAFFIC SPORTS USA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE #407, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing EDUARDO PLETSCH
Valid signature Filed with authorized/valid electronic signature
TRAFFIC SPORTS USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 650202264 2012-07-24 TRAFFIC SPORTS USA INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE, SUITE 407, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650202264
Plan administrator’s name TRAFFIC SPORTS USA INC.
Plan administrator’s address 501 BRICKELL KEY DRIVE, SUITE 407, MIAMI, FL, 33131
Administrator’s telephone number 3053772700

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing DEBBIE LA ROCCA
Valid signature Filed with authorized/valid electronic signature
TRAFFIC SPORTS USA INC 401 K PROFIT SHARING PLAN TRUST 2010 650202264 2011-05-17 TRAFFIC SPORTS USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-12-01
Business code 711210
Sponsor’s telephone number 3053772700
Plan sponsor’s address 501 BRICKELL KEY DRIVE #407, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650202264
Plan administrator’s name TRAFFIC SPORTS USA INC
Plan administrator’s address 501 BRICKELL KEY DRIVE #407, MIAMI, FL, 33131
Administrator’s telephone number 3053772700

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing TRAFFIC SPORTS USA INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CF REGISTERED AGENT, INC. Agent -
Hawilla Stefano d Director c/o 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-10-16 - -
CHANGE OF MAILING ADDRESS 2016-03-23 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2003-09-05 TRAFFIC SPORTS USA, INC. -
NAME CHANGE AMENDMENT 2003-09-04 TRAFFIC SPORTS U.S.A., INC. -
REGISTERED AGENT NAME CHANGED 2003-04-25 CF REGISTERED AGENT, INC. -
AMENDMENT 2002-02-04 - -
REINSTATEMENT 2001-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Reg. Agent Resignation 2020-07-14
CORAPVDWN 2019-10-16
ANNUAL REPORT 2019-01-10
AMENDED ANNUAL REPORT 2018-06-21
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-10-25
ANNUAL REPORT 2016-03-23
AMENDED ANNUAL REPORT 2015-06-12
AMENDED ANNUAL REPORT 2015-06-11

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Companies related by address

601 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US

LORRAINE TRADING LLC GLOBAL CRISIS FOUNDATION, INC. ATAR GROUP, LLC. SOUTH PEBBLE PROPERTIES LLC GREEN CYPRESS PROPERTIES LLC TRAFFIC SOCCER CLUB, LLC LAW OFFICES OF JEFFREY ALAN AENLLE, P.A. MULTI GLOBAL PRODUCTS USA, INC JPG GROUP LLC. MC1 TECHNOLOGIES INC.

601 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US

LORRAINE TRADING LLC GLOBAL CRISIS FOUNDATION, INC. ATAR GROUP, LLC. SOUTH PEBBLE PROPERTIES LLC GREEN CYPRESS PROPERTIES LLC TRAFFIC SOCCER CLUB, LLC LAW OFFICES OF JEFFREY ALAN AENLLE, P.A. MULTI GLOBAL PRODUCTS USA, INC JPG GROUP LLC. MC1 TECHNOLOGIES INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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