Search icon

TRADER INTERNATIONAL GROUP, INC.

Company Details

Entity Name: TRADER INTERNATIONAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Aug 1997 (27 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: P97000071496
FEI/EIN Number 65-0801252
Address: 12360 S.W. 132 CT., SUITE 120, MIAMI, FL 33186
Mail Address: 12360 S.W. 132 CT., SUITE 120, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JARAMILLO, YOLANDA Agent 4995 NW 72 AVE., STE. 201, MIAMI, FL 33166

Director

Name Role Address
DEVIA, ALFONSO Director CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA
DEVIA, OSCAR A Director CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA
MORENO, LUZ M Director CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA
DEVIA, CLAUDIA P Director CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA

President

Name Role Address
DEVIA, ALFONSO President CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA

Vice President

Name Role Address
DEVIA, OSCAR A Vice President CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA

Secretary

Name Role Address
MORENO, LUZ M Secretary CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA

Treasurer

Name Role Address
DEVIA, CLAUDIA P Treasurer CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-11-12 12360 S.W. 132 CT., SUITE 120, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 1997-11-12 12360 S.W. 132 CT., SUITE 120, MIAMI, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 1998-03-19
Domestic Profit Articles 1997-08-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State