| Entity Name: | TRAFALGAR ADVISORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Sep 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000130697 |
| FEI/EIN Number | 30-0274308 |
| Address: | 19950 W. Country Club Drive, Suite 101, Aventura, FL 33180 |
| Mail Address: | 19950 W. Country Club Drive, Suite 101, Aventura, FL 33180 |
| 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. | 8 | |||||||||||||||||||||||||||||||
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| TRAFALGAR ADVISORS, INC. DEFINED BENEFIT PLAN | 2011 | 300274308 | 2013-04-15 | TRAFALGAR ADVISORS, INC. | 1 | |||||||||||||||||||||||||||||||
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| 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 |
|---|---|---|
| Schreiber, Alyce | Agent | 19950 W. Country Club Drive, Suite 101, Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Press, Robert | President | 19950 W. Country Club Drive, Suite 101 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Schreiber, Alyce | Secretary | 19950 W. Country Club Drive, Suite 101 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Schreiber, Alyce | Treasurer | 19950 W. Country Club Drive, Suite 101 Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 19950 W. Country Club Drive, Suite 101, Aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 19950 W. Country Club Drive, Suite 101, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 19950 W. Country Club Drive, Suite 101, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Schreiber, Alyce | No data |
| AMENDMENT | 2008-09-09 | No data | No data |
| AMENDMENT | 2006-10-19 | No data | No data |
| AMENDMENT | 2004-12-29 | No data | No data |
| AMENDMENT | 2004-11-02 | No data | No data |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-17 |
| Reg. Agent Change | 2010-05-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-08-11 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
