| Entity Name: | TRADERS AND INVESTORS SOCIETY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | N10000002913 |
| Address: | 429 LENNOX AVENUE SUITE P306, MIAMI BEACH, FL, 33139 |
| Mail Address: | 429 LENNOX AVENUE SUITE P306, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT | Director | 816 WILLOWBRANCH AVE, CLEARWATER, FL, 33764 |
| SMITH ROBERT | Vice President | 816 WILLOWBRANCH AVE, CLEARWATER, FL, 33764 |
| DA SILVA ISRAEL M | Director | 45 GOLD LEAF LANE #69, MASHPEE, MA, 02649 |
| DA SILVA ISRAEL M | Vice President | 45 GOLD LEAF LANE #69, MASHPEE, MA, 02649 |
| MARTINEZ FRANK R | Director | 401 OCEAN DR APT 1124, MIAMI, FL, 33139 |
| EVANS LAWRENCE S | Agent | 717 PONCE DE LEON BLVD SUITE 330, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2010-05-24 | TRADERS AND INVESTORS SOCIETY, INC | - |
| Name | Date |
|---|---|
| Name Change | 2010-05-24 |
| Domestic Non-Profit | 2010-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
