| Entity Name: | TRADER INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADER INTERNATIONAL GROUP, 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: | 18 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: | P97000071496 |
| FEI/EIN Number |
650801252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DEVIA ALFONSO | Director | CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA |
| DEVIA ALFONSO | President | CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA |
| DEVIA OSCAR A | Director | CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA |
| DEVIA OSCAR A | Vice President | CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA |
| MORENO LUZ M | Director | CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA |
| MORENO LUZ M | Secretary | CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA |
| DEVIA CLAUDIA P | Director | CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA |
| JARAMILLO YOLANDA | Agent | 4995 NW 72 AVE., STE. 201, MIAMI, FL, 33166 |
| DEVIA CLAUDIA P | Treasurer | CALLE 59 #35-39, SANTA FE BOGOTA, COLUMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-12 | 12360 S.W. 132 CT., SUITE 120, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-12 | 12360 S.W. 132 CT., SUITE 120, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-19 |
| Domestic Profit Articles | 1997-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
