| 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 |
| 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 |
| 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 | - | - |
| 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
