| Entity Name: | TRADERS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS ASSOCIATES, 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: |
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: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000033261 |
| FEI/EIN Number |
650578882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S. UNIVERSITY DR., SUITE 107, DAVIE, FL, 33328, US |
| Mail Address: | 1180 SOUTH POWERLINE ROAD, SUITE 206, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URTECHO SANTIAGO | President | 4611 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| URTECHO SANTIAGO | Director | 4611 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| URTECHO RAUL | Vice President | 4611 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| URTECHO RAUL | Director | 4611 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| IRTECHO SANTIAGO | Agent | 4611 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-12-28 | - | - |
| AMENDMENT | 1998-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-28 | 4611 S. UNIVERSITY DR., SUITE 107, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 1998-12-28 | IRTECHO, SANTIAGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-28 | 4611 S. UNIVERSITY DR., SUITE 107, DAVIE, FL 33328 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-12-28 |
| Amendment | 1998-12-28 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
