| Entity Name: | TRADERS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS GROUP, 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: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000012722 |
| FEI/EIN Number |
451819143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9737 NW 41st St, Doral, FL, 33178, US |
| Address: | 7950 NW 53rd St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIRIGLIANO JOSE S | President | 9737 NW 41st St, Doral, FL, 33178 |
| COSTA WALTER S | Vice President | 6819 NW 84 TH AVE, MIAMI, FL, 33166 |
| COSTA WALTER S | Agent | 6819 NW 84 TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 7950 NW 53rd St, 341, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-12 | 7950 NW 53rd St, 341, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 6819 NW 84 TH AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-20 |
| AMENDED ANNUAL REPORT | 2014-05-12 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-03-12 |
| Domestic Profit | 2011-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
