| Entity Name: | TRAFALGA IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGA IMPORT & EXPORT 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: | 24 Dec 1986 (38 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M43884 |
| FEI/EIN Number |
592747459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4948 N.W. 92ND AVE., SUNRISE, FL, 33351 |
| Mail Address: | 4948 N.W. 92ND AVE., SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCDAWI, SINGH | Agent | 4948 N.W. 92ND AVE., SUNRISE, FL, 333512369 |
| SINGH SANDRA | Vice President | 4948 N.W. 92ND AVE., SUNRISE, FL |
| SINGH SANDRA | Director | 4948 N.W. 92ND AVE., SUNRISE, FL |
| SINGH SUCDAWI | President | 4948 NW 92ND AVE, SUNRISE, FL |
| SINGH THELMA | Secretary | 4948 NW 92ND AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-20 | 4948 N.W. 92ND AVE., SUNRISE, FL 33351-2369 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-27 | 4948 N.W. 92ND AVE., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-27 | 4948 N.W. 92ND AVE., SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-28 | SUCDAWI, SINGH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
