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TRADERS GROUP, INC. - Florida Company Profile

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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 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-07-14 2600 SW 3RD AVE., PH-B, MIAMI, FL 33129 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State