| Entity Name: | MIAMI TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI 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: | 22 Oct 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000086949 |
| FEI/EIN Number |
650701578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1962 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1962 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPARRO RUBEN D | President | 1962 NW 82ND AVENUE, MIAMI, FL, 33126 |
| ZULUAGA JHONNY A | Vice President | 1962 N.W. 82 AVE, MIAMI, FL, 33126 |
| HERRAN VICTORIA E | Secretary | 1962 N.W. 82 AVE, MIAMI, FL, 33126 |
| HERRAN VICTORIA E | Agent | 1962 N.W. 82ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-16 | HERRAN, VICTORIA E | - |
| CHANGE OF MAILING ADDRESS | 2000-04-11 | 1962 N.W. 82ND AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-11 | 1962 N.W. 82ND AVENUE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2000-04-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-11 | 1962 N.W. 82ND AVENUE, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-16 |
| REINSTATEMENT | 2000-04-11 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-06-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
