| 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 |
| 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 |
| 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. | - |
| 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
