| Entity Name: | SILK ROAD TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jun 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P96000054952 |
| FEI/EIN Number | 65-0675212 |
| 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 | Agent | 3718 SE OCEAN BLVD, HARBOUR BAY PLAZA, STUART, FL 34996 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-12-11 | SILK ROAD TRADERS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1997-02-03 | TADROSS, LAWRENCE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-03 | 3718 SE OCEAN BLVD, HARBOUR BAY PLAZA, STUART, FL 34996 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
