| Entity Name: | TRAFALGAR SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR SQUARE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 1993 (32 years ago) |
| Document Number: | P93000072742 |
| FEI/EIN Number |
650443715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7563 Old Thyme Ct, Parkland, FL, 33076, US |
| Mail Address: | 7563 Old Thyme Ct, Parkland, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003PP20MUAIPMV51 | P93000072742 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O RAYDO, BRIAN J, 7563 Old Thyme Ct, Parkland, US-FL, US, 33076 |
| Headquarters | 7563 Old Thyme Ct.,, Parkland, US-FL, US, 33076 |
Registration details
| Registration Date | 2019-01-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-01-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000072742 |
| Name | Role | Address |
|---|---|---|
| RAYDO BRIAN J | President | 7563 Old Thyme Ct, Parkland, FL, 33076 |
| RAYDO BRIAN J | Agent | 7563 Old Thyme Ct, Parkland, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 7563 Old Thyme Ct, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 7563 Old Thyme Ct, Parkland, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 7563 Old Thyme Ct, Parkland, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
