| Entity Name: | TRADERS ESCROW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS ESCROW, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MUSINSKY DONALD B | President | 21667 ABINGTON COURT, BOCA RATON, FL, 33428 |
| MUSINSKY DONALD B | Agent | 21667 ABINGTON COURT, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00326900090 | WATCH TRADERS, INC | ACTIVE | 2000-11-21 | 2025-12-31 | - | 21667 ABINGTON COURT, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2000-04-24 | TRADERS ESCROW, INC. | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
