| Entity Name: | TRAFFIC CRIMINAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFFIC CRIMINAL, 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: | 12 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2012 (12 years ago) |
| Document Number: | P07000031343 |
| FEI/EIN Number |
412233539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NE 11 TERRACE, POMPANO BEACH, FL, 33064 |
| Mail Address: | 3000 NE 11 TERRACE, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAPP WILLIAM R | President | 3000 NE 11 TERRACE, POMPANO BEACH, FL, 33064 |
| MAPP WILLIAM R | Agent | 3000 NE 11 TERRACE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-28 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-16 |
| Domestic Profit | 2007-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
