TRAFALGAR CAPITAL GROUP, INC. - Florida Company Profile
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| Entity Name: | TRAFALGAR CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR CAPITAL GROUP, 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: | 25 Nov 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000141066 |
| FEI/EIN Number |
200425968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 S. ORANGE AVENUE, PMB 1810, SUITE 500, ORLANDO, FL, 32806, US |
| Mail Address: | 2875 S. ORANGE AVENUE, PMB 1810, SUITE 500, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMODEO FRANK | President | 2875 S. ORANGE AVENUE, STE. 500, ORLANDO, FL, 32806 |
| AMODEO FRANK | Vice President | 2875 S. ORANGE AVENUE, STE. 500, ORLANDO, FL, 32806 |
| AMODEO FRANK | Secretary | 2875 S. ORANGE AVENUE, STE. 500, ORLANDO, FL, 32806 |
| AMODEO FRANK | Treasurer | 2875 S. ORANGE AVENUE, STE. 500, ORLANDO, FL, 32806 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-09 | 2875 S. ORANGE AVENUE, PMB 1810, SUITE 500, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-09 | 2875 S. ORANGE AVENUE, PMB 1810, SUITE 500, ORLANDO, FL 32806 | - |
| AMENDMENT | 2004-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-15 |
| Amendment | 2004-12-13 |
| Reg. Agent Change | 2004-09-21 |
| Reg. Agent Resignation | 2004-09-17 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-12-02 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State