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TRAFALGAR ASSOCIATES MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: TRAFALGAR ASSOCIATES MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAFALGAR ASSOCIATES MORTGAGE CORPORATION 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: 08 Feb 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000011578
Address: 275 FONTAINEBLEAU BLVD., STE. 195, MIAMI, FL, 33172-4574
Mail Address: 275 FONTAINEBLEAU BLVD., STE. 195, MIAMI, FL, 33172-4574
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACICEDO RAMON R Director 275 FONTAINEBLEAU BLVD., STE. 200, MIAMI, FL, 331724574
CACICEDO RAMON R President 275 FONTAINEBLEAU BLVD., STE. 200, MIAMI, FL, 331724574
CACICEDO RAMON R Secretary 275 FONTAINEBLEAU BLVD., STE. 200, MIAMI, FL, 331724574
CACICEDO RAMON R Treasurer 275 FONTAINEBLEAU BLVD., STE. 200, MIAMI, FL, 331724574
FLORENCE WILLIAM I Vice President 3081 SALZEDO ST., STE. 303, CORAL GABLES, FL, 331724574
CACICEDO RAMON R Agent 275 FONTAINEBLEAU BLVD., STE. 195, MIAMI, FL, 331724574

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State