| Entity Name: | NEW TRADERS OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 1986 (39 years ago) |
| Document Number: | M34452 |
| FEI/EIN Number | 651147415 |
| Address: | 8333 N.W. 53RD. STREET, SUITE 450, DORAL, FL, 33166 |
| Mail Address: | 8333 N.W. 53RD. STREET, SUITE 450, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ROBERTO B | Agent | 8900 S.W. 142ND AVE., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CARLOS RIVERA R | TRYS | 8900S.W. 142ND AVE #307, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MALOTT MICHAEL W | Chief Information Officer | 8775 COSTA VERDE BLVD.#1207, SAN DIEGO, CA, 92122 |
| Name | Role | Address |
|---|---|---|
| ROBERTO RIVERA C | Vice President | 8900 S.W. 142ND AVE. # 307, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| PENDING REINSTATEMENT | 2013-12-17 | No data | No data |
| REINSTATEMENT | 2013-12-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-02-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2003-09-12 | No data | No data |
| AMENDMENT | 2003-04-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000948181 | ACTIVE | 1000000113944 | 46032 752 | 2009-03-05 | 2029-03-18 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000884121 | TERMINATED | 1000000113944 | 46032 752 | 2009-03-05 | 2029-03-11 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000635580 | ACTIVE | 007035577 | 21807 000882 | 2009-02-17 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000629740 | ACTIVE | 005020601 | 18525 001631 | 2009-02-17 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000629849 | ACTIVE | 005056170 | 19131 001264 | 2009-02-17 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
