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TRADER & BANKER COMPANY - Florida Company Profile

Company Details

Entity Name: TRADER & BANKER COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADER & BANKER COMPANY 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: 15 Apr 2005 (20 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P05000061832
FEI/EIN Number 300312021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6735 SW 34th St, Miami, FL, 33155, US
Mail Address: 6735 SW 34th St, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PABLO A President 6735 SW 34TH ST, MIAMI, FL, 33155
LOPEZ MARIA C Secretary 1408 Brickell Bay Drive, Miami, FL, 33131
Lopez Pablo A Agent 6735 SW 34th St, Miami, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 6735 SW 34th St, Miami, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-13 6735 SW 34th St, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2020-04-13 6735 SW 34th St, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2016-03-06 Lopez, Pablo A -
NAME CHANGE AMENDMENT 2012-04-02 TRADER & BANKER COMPANY -
CANCEL ADM DISS/REV 2009-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-17
Name Change 2012-04-02
ANNUAL REPORT 2012-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State