| Entity Name: | TRANSATLANTIC TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSATLANTIC TRADERS, 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: | 05 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000059754 |
| FEI/EIN Number |
611461417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 800345, MIAMI, FL, 33280 |
| Address: | 6000 ISLAND BLVD., 2304, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN NICOLAS | President | 6000 ISLAND BOULEVARD STE 2304, AVENTURA, FL, 33160 |
| COHEN NICOLAS | Director | 6000 ISLAND BOULEVARD STE 2304, AVENTURA, FL, 33160 |
| JOHNSON PATRICIA | Treasurer | 6000 ISLAND BLVD., STE. 2304, AVENTURA, FL, 33160 |
| JOHNSON PATRICIA | Director | 6000 ISLAND BLVD., STE. 2304, AVENTURA, FL, 33160 |
| COHEN NICOLAS | Agent | 6000 ISLAND BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-17 | 6000 ISLAND BLVD., 2304, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-17 | 6000 ISLAND BLVD., 2304, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-17 | 6000 ISLAND BLVD., 2304, AVENTURA, FL 33160 | - |
| AMENDMENT | 2008-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-19 | COHEN, NICOLAS | - |
| AMENDMENT | 2008-08-19 | - | - |
| NAME CHANGE AMENDMENT | 2006-03-08 | TRANSATLANTIC TRADERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-08-17 |
| ANNUAL REPORT | 2009-06-11 |
| Amendment | 2008-09-29 |
| Reg. Agent Change | 2008-08-19 |
| Amendment | 2008-08-19 |
| ANNUAL REPORT | 2008-08-07 |
| ANNUAL REPORT | 2007-07-17 |
| ANNUAL REPORT | 2006-03-14 |
| Name Change | 2006-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
