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TRADERS GROUP, INC.

Company Details

Entity Name: TRADERS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Aug 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000067974
FEI/EIN Number APPLIED FOR
Address: 2600 S.W. 3RD AVE., PH-B, MIAMI, FL, 33129
Mail Address: 2600 S.W. 3RD AVE., PH-B, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
REYNERI NELSON R Agent 2600 SW 3RD AVE., MIAMI, FL, 33129

Director

Name Role Address
FERNANDEZ LUIS M Director 2600 S.W. 3RD AVE., MIAMI, FL, 33129
OBESO JOSE Director 2600 S.W. 3RD AVE., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 1998-07-14 2600 SW 3RD AVE., PH-B, MIAMI, FL 33129 No data

Documents

Name Date
ANNUAL REPORT 1998-07-14
Domestic Profit Articles 1997-08-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State