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TRADERS UNLIMITED CO. - Florida Company Profile

Company Details

Entity Name: TRADERS UNLIMITED CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADERS UNLIMITED CO. 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: 21 Sep 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000132209
Address: 9474 N.W. 13TH STREET, MIAMI, FL, 33172
Mail Address: 14301 S.W. 130TH AVENUE, MIAMI, FL, 33186
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORELLANA VICTOR H President 14301 S.W. 130TH AVENUE, MIAMI, FL, 33186
ORELLANA LUIS F Vice President 14301 S.W. 130TH AVENUE, MIAMI, FL, 33186
VACA DIEZ HUGO Agent 15841 S.W. 138 COURT, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-09-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State