| Entity Name: | TRADERS BAY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS BAY COMPANY, 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: | 22 Mar 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M73172 |
| FEI/EIN Number |
592892355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1544 San Rafael Way, ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | P.O. BOX 1011, ST. AUGUSTINE, FL, 32085-1011, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLICER CHARLES E | Director | 1544 San Rafael Way, SAINT AUGUSTINE, FL, 32080 |
| PELLICER CHARLES E | President | 1544 San Rafael Way, SAINT AUGUSTINE, FL, 32080 |
| LASSITER CHARLES M | Director | 320 REDWING LN, SAINT AUGUSTINE, FL, 32080 |
| LASSITER CHARLES M | Vice President | 320 REDWING LN, SAINT AUGUSTINE, FL, 32080 |
| MAGUIRE R J | Director | 1544 SAN RAFAEL WAY, ST AUGUSTINE, FL, 32080 |
| MAGUIRE R J | Secretary | 1544 SAN RAFAEL WAY, ST AUGUSTINE, FL, 32080 |
| MAGUIRE R J | Treasurer | 1544 SAN RAFAEL WAY, ST AUGUSTINE, FL, 32080 |
| LASSITER CHARLES M | Agent | 320 REDWING LN, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1544 San Rafael Way, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 1544 San Rafael Way, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 320 REDWING LN, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-18 | LASSITER, CHARLES M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
