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TRADERS ESCROW, INC.

Company Details

Entity Name: TRADERS ESCROW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jan 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Apr 2000 (25 years ago)
Document Number: P00000011199
FEI/EIN Number 651009314
Address: 21667 ABINGTON COURT, BOCA RATON, FL, 33428
Mail Address: 21667 ABINGTON COURT, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MUSINSKY DONALD B Agent 21667 ABINGTON COURT, BOCA RATON, FL, 33428

President

Name Role Address
MUSINSKY DONALD B President 21667 ABINGTON COURT, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00326900090 WATCH TRADERS, INC ACTIVE 2000-11-21 2025-12-31 No data 21667 ABINGTON COURT, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2000-04-24 TRADERS ESCROW, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000867393 TERMINATED 1000000320770 PALM BEACH 2012-09-22 2032-11-28 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State