| Entity Name: | TRADERS CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS CLUB, 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000070139 |
| FEI/EIN Number |
201082202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8785 SW 165 AVE, MIAMI, FL, 33193, US |
| Mail Address: | 8785 SW 165 AVE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDOOL SHIRAZ | President | 8785 SW 165 AVE, MIAMI, FL, 33193 |
| ABDOOL SHIRAZ | Agent | 8785 SW 165 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-01 | 8785 SW 165 AVE, Suite 200, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-01 | 8785 SW 165 AVE, Suite 200, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-01 | 8785 SW 165 AVE, Suite 200, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2011-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-05-07 |
| REINSTATEMENT | 2011-03-18 |
| ANNUAL REPORT | 2009-04-16 |
| REINSTATEMENT | 2008-11-04 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
