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TRADERS AND INVESTORS SOCIETY, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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