| Entity Name: | TRADERVIC101, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERVIC101, 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: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000004225 |
| FEI/EIN Number |
61-1675267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 DREW AVE, FORT MILL, SC, 29708-8417, US |
| Mail Address: | 720 DREW AVE, FORT MILL, SC, 29708-8417, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAIL IAN C | Director | 720 DREW AVE, FORT MILL, SC, 297088417 |
| GAIL IAN | Agent | 720 DREW AVENUE, Fort Mill, FL, 29708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 720 DREW AVE, FORT MILL, SC 29708-8417 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 720 DREW AVE, FORT MILL, SC 29708-8417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 720 DREW AVENUE, Fort Mill, FL 29708 | - |
| NAME CHANGE AMENDMENT | 2014-01-06 | TRADERUIC101, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-16 |
| Name Change | 2014-01-06 |
| ANNUAL REPORT | 2013-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
