TRAFALGAR ADVISORS INC. - Florida Company Profile

Company Details

Entity Name:	TRAFALGAR ADVISORS INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TRAFALGAR ADVISORS 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:	17 Sep 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:	P04000130697
FEI/EIN Number	300274308 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	19950 W. Country Club Drive, Aventura, FL, 33180, US
Mail Address:	19950 W. Country Club Drive, Aventura, FL, 33180, US
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TCA FUND MANAGEMENT. CASH BALANCE PLAN

2018

452602266

2019-07-17

TRAFALGAR ADVISORS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2004-09-17
Business code	525990
Sponsor’s telephone number	7863231650
Plan sponsor’s DBA name	TCA FUND MANAGEMENT GROUP
Plan sponsor’s address	19950 WEST COUNTRY CLUB DRIVE, SUITE 101, AVENTURA, FL, 33180

TRAFALGAR ADVISORS, INC. DEFINED BENEFIT PLAN

2011

300274308

2013-04-15

TRAFALGAR ADVISORS, INC.

Plan administrator’s name and address

Administrator’s EIN	300274308
Plan administrator’s name	TRAFALGAR ADVISORS, INC.
Plan administrator’s address	1404 RODMAN STREET, HOLLYWOOD, FL, 33020
Administrator’s telephone number	7863231650

Signature of

Role	Plan administrator
Date	2013-04-15
Name of individual signing	ROBERT PRESS
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
Press Robert	President	19950 W. Country Club Drive, Aventura, FL, 33180
Schreiber Alyce	Secretary	19950 W. Country Club Drive, Aventura, FL, 33180
Schreiber Alyce	Treasurer	19950 W. Country Club Drive, Aventura, FL, 33180
Schreiber Alyce	Agent	19950 W. Country Club Drive, Aventura, FL, 33180

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
REGISTERED AGENT ADDRESS CHANGED	2016-04-28	19950 W. Country Club Drive, Suite 101, Aventura, FL 33180	-
CHANGE OF PRINCIPAL ADDRESS	2016-04-28	19950 W. Country Club Drive, Suite 101, Aventura, FL 33180	-
CHANGE OF MAILING ADDRESS	2016-04-28	19950 W. Country Club Drive, Suite 101, Aventura, FL 33180	-
REGISTERED AGENT NAME CHANGED	2016-04-28	Schreiber, Alyce	-
AMENDMENT	2008-09-09	-	-
AMENDMENT	2006-10-19	-	-
AMENDMENT	2004-12-29	-	-
AMENDMENT	2004-11-02	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000260908	TERMINATED	1000000145341	DADE	2010-01-06	2030-02-16	$ 1,837.47	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Date of last update: 02 Apr 2025