| Entity Name: | TRAFALGAR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR TRADING CORP. 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: | 02 Aug 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P93000054819 |
| FEI/EIN Number |
650429731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 N OCEAN BLVD, 721, FT LAUDERDALE, FL, 33308, US |
| Mail Address: | 4900 N OCEAN BLVD, 721, FT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHABIR JENNIFER | President | 4900 N. OCEAN BLVD. #721, FT. LAUDERDALE, FL, 33308 |
| MAHABIR JENNIFER | Director | 4900 N. OCEAN BLVD. #721, FT. LAUDERDALE, FL, 33308 |
| MAHABIR JENNIFER | Agent | 4900 NORTH OCEAN BLVD., FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 4900 N OCEAN BLVD, 721, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-10 | 4900 N OCEAN BLVD, 721, FT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
