| 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: | 30 Jun 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M34452 |
| FEI/EIN Number |
651147415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ROBERTO RIVERA C | Vice President | 8900 S.W. 142ND AVE. # 307, MIAMI, FL, 33186 |
| CARLOS RIVERA R | TRYS | 8900S.W. 142ND AVE #307, MIAMI, FL, 33186 |
| MALOTT MICHAEL W | Chief Information Officer | 8775 COSTA VERDE BLVD.#1207, SAN DIEGO, CA, 92122 |
| RIVERA ROBERTO B | Agent | 8900 S.W. 142ND AVE., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-17 | 8333 N.W. 53RD. STREET, SUITE 450, DORAL, FL 33166 | - |
| REINSTATEMENT | 2013-12-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-17 | 8900 S.W. 142ND AVE., 307, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-17 | RIVERA, ROBERTO B | - |
| CHANGE OF MAILING ADDRESS | 2013-12-17 | 8333 N.W. 53RD. STREET, SUITE 450, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-12 |
| REINSTATEMENT | 2006-10-03 |
| ANNUAL REPORT | 2005-06-20 |
| ANNUAL REPORT | 2004-04-26 |
| Amendment | 2003-09-12 |
| ANNUAL REPORT | 2003-04-23 |
| Amendment | 2003-04-17 |
| Amendment | 2002-11-05 |
| ANNUAL REPORT | 2002-09-25 |
| Amendment | 2002-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
