| Entity Name: | TRADER TOM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADER TOM INVESTMENTS, 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 Dec 1999 (25 years ago) |
| Date of dissolution: | 19 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2006 (19 years ago) |
| Document Number: | P00000001596 |
| FEI/EIN Number |
593618034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4430 S.W. 44TH ST., OCALA, FL, 34474 |
| Mail Address: | 4430 S.W. 44TH ST., OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOTSON THOMAS E | Director | 4430 SW 44TH ST, OCALA, FL, 34474 |
| DOTSON PATRICIA J | Director | 4430 SW 44TH ST, OCALA, FL, 34474 |
| DOTSON THOMAS E | Agent | 17526 SE 97TH AVE, SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 4430 S.W. 44TH ST., OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 4430 S.W. 44TH ST., OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 17526 SE 97TH AVE, SUMMERFIELD, FL 34491 | - |
| NAME CHANGE AMENDMENT | 2004-06-23 | TRADER TOM INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-19 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-07 |
| Name Change | 2004-06-23 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-10 |
| Domestic Profit | 1999-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
