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POTOMAC TRADERS CORP. - Florida Company Profile

Company Details

Entity Name: POTOMAC TRADERS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POTOMAC TRADERS 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: 11 Jan 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P95000002867
FEI/EIN Number 650550015

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10481 N KENDALL DRIVE, D 203-C, MIAMI, FL, 33176, US
Mail Address: 5162 NE 6TH AVE, 320, FORT LAUDERDALE, FL, 33334
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ANTONIO J President 7935 S.W. 86TH ST. #801, MIAMI, FL, 331430000
SANTOS ANTONIO J Director 7935 S.W. 86TH ST. #801, MIAMI, FL, 331430000
SANTOS ANDRE Director 7935 S.W. 86TH ST. #801, MIAMI, FL, 331430000
SANTOS JOSE S Director SCN Q. 01 BL C-149 BRAZILIA D.F., BRAZIL 70910-912
SANTOS ANTONIO J Agent 7935 S.W. 86TH STREET, MIAMI, FL, 331430000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2000-09-18 10481 N KENDALL DRIVE, D 203-C, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-13 10481 N KENDALL DRIVE, D 203-C, MIAMI, FL 33176 -
NAME CHANGE AMENDMENT 1995-01-24 POTOMAC TRADERS CORP. -

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-09-18
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-06-11
DOCUMENTS PRIOR TO 1997 1995-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State