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NEW TRADERS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: NEW TRADERS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW TRADERS OF AMERICA, 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 Mar 1986 (39 years ago)
Date of dissolution: 12 May 1986 (39 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 12 May 1986 (39 years ago)
Document Number: M28574
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4491 NW 36 ST., SUITE B, MIAMI SPRINGS, FL, 33166
Mail Address: 4491 NW 36 ST., SUITE B, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'LEON, EVELIO RAFAEL President 4491 NW 36 ST., #B, MIAMI SPRINGS, FL
D'LEON, EVELIO RAFAEL Director 4491 NW 36 ST., #B, MIAMI SPRINGS, FL
RIVERA, ROBERTO B. Secretary 4491 NW 36 ST., #B, MIAMI SPRINGS, FL
RIVERA, ROBERTO B. Director 4491 NW 36 ST., #B, MIAMI SPRINGS, FL
GARCIA, RUTILIO Treasurer 4491 NW 36 ST., #B, MIAMI SPRINGS, FL
D'LEON, EVELIO RAFAEL Agent 4491 NW 36 ST., MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1986-05-12 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State