| Entity Name: | TRAFALGAR MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR MANAGEMENT SERVICES, 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: | 30 Jul 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P93000053704 |
| FEI/EIN Number |
593228431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 WEBSTER STREET, LEESBURG, FL, 34748, US |
| Mail Address: | 400 WEBSTER ST, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MALCOLM S | President | 400 WEBSTER ST, LEESBURG, FL |
| SMITH MALCOLM S | Director | 400 WEBSTER ST, LEESBURG, FL |
| SMITH MARK M N | Secretary | 400 WEBSTER ST, LEESBURG, FL |
| SMITH MARK M N | Treasurer | 400 WEBSTER ST, LEESBURG, FL |
| SMITH MARK M N | Director | 400 WEBSTER ST, LEESBURG, FL |
| MILLS IAN L | Director | 400 WEBSTER STREET, LEESBURG, FL, 34748 |
| MILLS JULIET A | Director | 400 WEBSTER STREET, LEESBURG, FL, 34748 |
| SMITH MALCOLM S | Agent | 400 WEBSTER ST, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-26 | SMITH, MALCOLM S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 400 WEBSTER ST, LEESBURG, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-17 | 400 WEBSTER STREET, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-17 | 400 WEBSTER STREET, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-11-21 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-08-12 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
