| Entity Name: | TRAFITEL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFITEL, 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: | 25 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000093275 |
| Address: | 9010 SW 137 AVENUE, FLOOR #2, SUITE 236, MIAMI, FL, 33186 |
| Mail Address: | 9010 SW 137 AVENUE, FLOOR #2, SUITE 236, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIANO GEORGINA A | President | 9010 SW 137 AVENUE, FLOOR #2, SUITE 236, MIAMI, FL, 33186 |
| LOPEZ OREISI | Vice President | 9010 SW 137 AVENUE, FLOOR #2, SUITE 236, MIAMI, FL, 33186 |
| SORIANO GEORGINA A | Agent | 9010 SW 137 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-13 | 9010 SW 137 AVENUE, FLOOR #2, SUITE 236, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-13 | 9010 SW 137 AVENUE, FLOOR #2, SUITE 236, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-13 | SORIANO, GEORGINA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-13 | 9010 SW 137 AVENUE, FLOOR #2, SUITE 236, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000091063 | LAPSED | 04-20107 CC 05 | COUNTY, MIAMI-DADE COUNTY, FL | 2005-06-17 | 2010-06-28 | $12,286.33 | FLORIDA DIGITAL NETWORK, INC. D/B/A FDN COMMUNICATIONS, 2301 LUCIEN WAY, SUITE 200, MAITLAND, FL 32751 |
| J04000041020 | LAPSED | 04-6215 CA 09 | MIAMI-DADE CIRCUIT COURT | 2004-04-12 | 2009-04-20 | $355175.49 | ANEW BROADBAND, 5225 NW 87 AVENUE, STE 100, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| Amendment | 2004-01-13 |
| Off/Dir Resignation | 2003-10-20 |
| Domestic Profit | 2003-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
