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TRADERLAT INC. - Florida Company Profile

Company Details

Entity Name: TRADERLAT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADERLAT 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: 08 Jun 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P11000053563
FEI/EIN Number 453640945

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3470 NW 82nd Ave, MIAMI, FL, 33122, US
Mail Address: 3470 NW 82nd AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES JORGE L President 3470 NW 82nd Ave, MIAMI, FL, 33122
MORALES GERMAN President 3470 NW 82nd Ave, MIAMI, FL, 33122
NIEVES JORGE L Agent 3470 NW 82nd Ave, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 3470 NW 82nd Ave, 780, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-01-24 3470 NW 82nd Ave, 780, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2013-01-24 NIEVES, JORGE L -
REGISTERED AGENT ADDRESS CHANGED 2013-01-24 3470 NW 82nd Ave, 780, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-03-22
Domestic Profit 2011-06-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State