| Entity Name: | TRAFALGAR ASSOCIATES III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Jul 1986 (39 years ago) |
| Branch of: | TRAFALGAR ASSOCIATES III, INC., ILLINOIS (Company Number CORP_54298196) |
| Date of dissolution: | 30 Nov 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 1993 (31 years ago) |
| Document Number: | P10835 |
| FEI/EIN Number |
363472977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 FONTAINEBLEAU BLVD, #200, MIAMI, FL, 33172-1597 |
| Mail Address: | 275 FONTAINEBLEAU BLVD, #200, MIAMI, FL, 33172-1597 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JOSE ANTERO | Vice President | SUITE 200, MIAMI, FL |
| GONZALEZ, JOSE ANTERO | Secretary | SUITE 200, MIAMI, FL |
| HERNANDEZ, GUS | Vice President | SUITE 200, MIAMI, FL |
| CACICEDO, RAMON R. | President | SUITE 200, MIAMI, FL |
| CACICEDO, RAMON R. | Chief Executive Officer | SUITE 200, MIAMI, FL |
| CACICEDO, RAMON R. JR. ESQ. | Agent | 275 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-11-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L56521. CORPORATE MERGER NUMBER 300000002493 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-16 | 275 FONTAINEBLEAU BLVD, #200, MIAMI, FL 33172-1597 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-16 | 275 FONTAINEBLEAU BLVD, #200, MIAMI, FL 33172-1597 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-16 | 275 FOUNTAINBLEAU BOULEVARD, #195, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-12 | CACICEDO, RAMON R. JR. ESQ. | - |
| NAME CHANGE AMENDMENT | 1990-06-05 | TRAFALGAR ASSOCIATES III, INC. | - |
| NAME CHANGE AMENDMENT | 1987-03-27 | VMS/RRC DANIA CORP. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
