| Entity Name: | TRADERS EXCHANGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS EXCHANGE CORP. 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: | 15 Oct 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000111087 |
| FEI/EIN Number |
364509699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 SOUTHWIND CIRCLE, SUITE 12, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 15 HEMLOCK ROAD, MANCHESTER, PA, 17345 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JEREMY L | President | 15 HEMLOCK ROAD, MANCHESTER, PA, 17345 |
| SMITH JEREMY L | Agent | 630 SOUTHWIND CIRCLE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 630 SOUTHWIND CIRCLE, SUITE 12, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
