| Entity Name: | TRADERS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS ONE, 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: | 10 Jul 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000054343 |
| FEI/EIN Number |
650608475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11471 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 11471 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEID RICHARD S | President | 10080 NW 53RD COURT, CORAL SPRINGS, FL, 33076 |
| SEID LEE | Vice President | 5851 HOLBERG ROAD, #4124, PARKLAND, FL, 33067 |
| SEID RICHARD S | Agent | 10080 NW 53RD COURT, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-30 | 11471 WEST SAMPLE ROAD, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-30 | 11471 WEST SAMPLE ROAD, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-30 | 10080 NW 53RD COURT, CORAL SPRINGS, FL 33076 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-11-30 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-09-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
