| Entity Name: | TRADERS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000033261 |
| FEI/EIN Number | 65-0578882 |
| Address: | 4611 S. UNIVERSITY DR., SUITE 107, DAVIE, FL 33328 |
| Mail Address: | 1180 SOUTH POWERLINE ROAD, SUITE 206, POMPANO BEACH, FL 33069 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRTECHO, SANTIAGO | Agent | 4611 S. UNIVERSITY DR., SUITE 107, DAVIE, FL 33328 |
| Name | Role | Address |
|---|---|---|
| URTECHO, SANTIAGO | President | 4611 S. UNIVERSITY DR., DAVIE, FL 33328 |
| Name | Role | Address |
|---|---|---|
| URTECHO, SANTIAGO | Director | 4611 S. UNIVERSITY DR., DAVIE, FL 33328 |
| URTECHO, RAUL | Director | 4611 S. UNIVERSITY DR., DAVIE, FL 33328 |
| Name | Role | Address |
|---|---|---|
| URTECHO, RAUL | Vice President | 4611 S. UNIVERSITY DR., DAVIE, FL 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REINSTATEMENT | 1998-12-28 | No data | No data |
| AMENDMENT | 1998-12-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-28 | 4611 S. UNIVERSITY DR., SUITE 107, DAVIE, FL 33328 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-12-28 | IRTECHO, SANTIAGO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-28 | 4611 S. UNIVERSITY DR., SUITE 107, DAVIE, FL 33328 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
