| Entity Name: | TRADERACK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERACK INVESTMENTS, 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: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 07 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2014 (10 years ago) |
| Document Number: | P06000064165 |
| FEI/EIN Number |
141961259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11359 NW 53 LANE, MIAMI, FL, 33178 |
| Mail Address: | 11359 NW 53 LANE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAKHRY JHONNY | President | 4025 N. FEDERAL HWY., SUITE 315B, FT. LAUDERDALE, FL, 333085545 |
| FAKHRY JHONNY | Secretary | 4025 N. FEDERAL HWY., SUITE 315B, FT. LAUDERDALE, FL, 333085545 |
| FAKHRY JHONNY | Treasurer | 4025 N. FEDERAL HWY., SUITE 315B, FT. LAUDERDALE, FL, 333085545 |
| FAKHRY JHONNY | Director | 4025 N. FEDERAL HWY., SUITE 315B, FT. LAUDERDALE, FL, 333085545 |
| FAKHRY JHONNY | Agent | 4025 N. FEDERAL HWY., SUITE 315B, FT. LAUDERDALE, FL, 333085545 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000082156 | ENHANCED PRIVACY SERVICES, INC. | EXPIRED | 2010-09-06 | 2015-12-31 | - | 11359 NW 53 LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-22 | 11359 NW 53 LANE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-22 | 11359 NW 53 LANE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-07 |
| ANNUAL REPORT | 2014-08-27 |
| ANNUAL REPORT | 2013-08-30 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-08-22 |
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-02-23 |
| Domestic Profit | 2006-05-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
