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TRAFALGAR MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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