| Entity Name: | TRAFALGAR ASSOCIATES OF AVENTURA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR ASSOCIATES OF AVENTURA, 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: | 08 May 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P95000036678 |
| FEI/EIN Number |
650595509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| Mail Address: | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE A | President | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| GONZALEZ JOSE A | Vice President | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| GONZALEZ JOSE A | Secretary | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| LIEBLER J. R | Agent | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| GONZALEZ JOSE A | Treasurer | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-11 | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-11 | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | LIEBLER, J. RMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-06-23 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
