| Entity Name: | SILK ROAD TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILK ROAD TRADERS, 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: | 26 Jun 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000054952 |
| FEI/EIN Number |
650675212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3718 S.E. OCEAN BLVD., HARBOUR BAY PLAZA, STUART, FL, 34996 |
| Mail Address: | 3718 S.E. OCEAN BLVD., HARBOUR BAY PLAZA, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TADROSS LAWRENCE N | Director | 3718 SE OCEAN BLVD, STUART, FL |
| DER MARDEROSIAN DIRAN | Director | 9960 S OCEAN DRIVE, JENSEN BEACH, FL, 34957 |
| TADROSS LAWRENCE | Agent | 3718 SE OCEAN BLVD, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2003-12-11 | SILK ROAD TRADERS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-03 | TADROSS, LAWRENCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-03 | 3718 SE OCEAN BLVD, HARBOUR BAY PLAZA, STUART, FL 34996 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001180115 | LAPSED | 07-2790SC | 19TH CIRCUIT COURT OF MARTIN C | 2009-04-07 | 2014-04-28 | $5928.12 | BILL LICAUSI CARPENTRY, INC., P.O. BOX 1259, HOBE SOUND, FL, 33475 |
| J09000000140 | LAPSED | 07-714-CA | CIRCUIT CT., MARTIN CTY., FL. | 2008-12-23 | 2014-01-02 | $62,800.24 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| J08000088840 | LAPSED | 07-270 CA | MARTIN COUNTY CIRCUIT COURT | 2007-10-08 | 2013-03-25 | $$218,635.04 | MORRIS STUART ASSOCIATES, 350 VETERANS BLVD, RUTHERFORD, N.J. 07070 |
| J08000018359 | LAPSED | 07-270CA | 19TH CIRCUIT COURT FOR MARTIN | 2007-10-05 | 2013-01-22 | $$218,635.04 | THE MORRIS COMPANIES, 350 VETERANS BLVD, RUTHERFORD, N.J. 07070 |
| J07900008784 | LAPSED | 50 2007 SC 003864 RE | CTY CRT OF PALM BEACH FL CIV | 2007-05-10 | 2012-06-08 | $1547.00 | PALM BEACH NEWSPAPERS, INC., 2751 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33416 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-07-01 |
| Name Change | 2003-12-11 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
