| Entity Name: | CAPITAL TRADERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL TRADERS OF AMERICA, 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: | 03 Sep 1996 (29 years ago) |
| Date of dissolution: | 08 Nov 1996 (28 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 08 Nov 1996 (28 years ago) |
| Document Number: | P96000072765 |
| Address: | 2100 W. 76TH ST., STE. 309-310, HIALEAH, FL, 33016 |
| Mail Address: | 2100 W. 76TH ST., STE. 309-310, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS INDELDO L | Director | 600 NW 32ND PL., MIAMI, FL, 33125 |
| RAMOS INDELDO L | President | 600 NW 32ND PL., MIAMI, FL, 33125 |
| GONZALEZ RAMON | Director | 18105 NW 81ST CT., MIAMI, FL, 33015 |
| GONZALEZ RAMON | Vice President | 18105 NW 81ST CT., MIAMI, FL, 33015 |
| GARCIA GISELA | Director | 18105 NW 81ST CT., MIAMI, FL, 33015 |
| GARCIA GISELA | Secretary | 18105 NW 81ST CT., MIAMI, FL, 33015 |
| FIALLO PEDRO P | Director | 17412 NW 62ND CT., MIAMI, FL, 33015 |
| FIALLO PEDRO P | Treasurer | 17412 NW 62ND CT., MIAMI, FL, 33015 |
| FIALLO PEDRO P | Agent | 2100 W. 76TH ST., STE. 309-310, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1996-11-08 | - | 10/4/96-REC.DM#71048-B;SENT NOTICE CANC.ART.OF INC.DUE TO RET.CK#1635 $78.75,$93.75 REACTIVATE BY 2/8/97 |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
