| Entity Name: | TRADERS WORLDWIDE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Oct 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2020 (4 years ago) |
| Document Number: | P06000131154 |
| FEI/EIN Number | 20-8833025 |
| Address: | 10100 N.W. 25TH, MIAMI, FL 33172 |
| Mail Address: | 10100 N.W. 25TH, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO, FRANCISCO | Agent | 10100 N.W. 25TH, Miami, FL 33172 |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO, FRANCISCO | President | 10100 N.W. 25TH, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO, FRANCISCO | Director | 10100 N.W. 25TH, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CELASCO, ROSSANA | Vice President | 10100 N.W. 25TH, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO, SALVADOR | Secretary | 10100 N.W. 25TH, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | MONTENEGRO, FRANCISCO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 10100 N.W. 25TH, Miami, FL 33172 | No data |
| AMENDMENT | 2020-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-15 | 10100 N.W. 25TH, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-15 | 10100 N.W. 25TH, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
