TRAFALGAR ADVISORS INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| Schreiber Alyce | Agent | 19950 W. Country Club Drive, Aventura, FL, 33180 |
| Schreiber Alyce | Treasurer | 19950 W. Country Club Drive, Aventura, FL, 33180 |
| Press Robert | President | 19950 W. Country Club Drive, Aventura, FL, 33180 |
| Schreiber Alyce | Secretary | 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State