| Entity Name: | TRAFALGAR SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRAFALGAR SQUARE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (31 years ago) |
| Document Number: | P93000072742 |
| FEI/EIN Number |
65-0443715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7563 Old Thyme Ct, Parkland, FL 33076 |
| Mail Address: | 7563 Old Thyme Ct, Parkland, FL 33076 |
| 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 | Agent | 7563 Old Thyme Ct, Parkland, FL 33076 |
| RAYDO, BRIAN J | President | 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: 02 Feb 2025
Sources: Florida Department of State
