| Entity Name: | TRAJAN FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAJAN FINANCIAL, CORP. 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: | 14 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000118646 |
| FEI/EIN Number |
205530829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S MIAMI AVE #3112, MIAMI, FL, 33130 |
| Mail Address: | 350 S MIAMI AVE #3112, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARIEL | President | 9061 SW 92ND COURT, MIAMI, FL, 33176 |
| DIAZ ARIEL | Agent | 350 S MIAMI AVE #3112, MIAMI, FL, 33130 |
| DIAZ ARIEL | Secretary | 9061 SW 92ND COURT, MIAMI, FL, 33176 |
| DIAZ ARIEL | Treasurer | 9061 SW 92ND COURT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-12-05 | TRAJAN FINANCIAL, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-05 | 350 S MIAMI AVE #3112, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-05 | 350 S MIAMI AVE #3112, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-05 | 350 S MIAMI AVE #3112, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-22 |
| Amendment and Name Change | 2008-12-05 |
| ANNUAL REPORT | 2008-02-23 |
| ANNUAL REPORT | 2007-07-13 |
| Domestic Profit | 2006-09-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
