| Entity Name: | TRADERS & SERVICES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS & SERVICES INTERNATIONAL, 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: | 04 Dec 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000112993 |
| FEI/EIN Number |
651060541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 CRANDON BLVD #304, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 785 CRANDON BLVD #304, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIMBRON GERARDO J | Director | 785 CRANDON BLVD #304, KEY BISCAYNE, FL, 33149 |
| ZIMBRON GERARDO J | President | 785 CRANDON BLVD #304, KEY BISCAYNE, FL, 33149 |
| ZIMBRON JULIO B | Director | RUBEN DARIO #36, MEXICO, D.F. 11560 MEXICO |
| ZIMBRON JULIO B | Vice President | RUBEN DARIO #36, MEXICO, D.F. 11560 MEXICO |
| LENERO AGUSTIN | Director | RUBEN DARIO #36, MEXICO, D.F. 11560 MEXICO |
| LENERO AGUSTIN | Treasurer | RUBEN DARIO #36, MEXICO, D.F. 11560 MEXICO |
| ZIMBRON JORGE B | Director | RUBEN DARIO #36, MEXICO, D.F. 11560 MEXICO |
| ZIMBRON GERRARDO J | Agent | 785 CRANDON BLVD #304, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001601757 | ACTIVE | 1000000462568 | MIAMI-DADE | 2013-10-28 | 2033-10-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-16 |
| ANNUAL REPORT | 2001-03-14 |
| Domestic Profit | 2000-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
