| Entity Name: | ALLIGATOR TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIGATOR TRADING COMPANY 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: | 27 Jul 1998 (27 years ago) |
| Date of dissolution: | 21 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | P98000066280 |
| FEI/EIN Number |
593532511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15911 LAKE IOLA ROAD, DADE CITY, FL, 33523 |
| Mail Address: | 15911 LAKE IOLA ROAD, DADE CITY, FL, 33523 |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENFELDER GLEN | Vice President | 36601 SAINT JOE RD, DADE CITY, FL, 33525 |
| FAGAN Reita H | Director | 15911 Lake Iola Rd, Dade City, FL, 33523 |
| FAGAN REITA H | Secretary | 15911 LAKE IOLA RD, DADE CITY, FL, 33523 |
| FAGAN REITA H | Treasurer | 15911 LAKE IOLA RD, DADE CITY, FL, 33523 |
| FAGAN JOSEPH M | President | 15911 LAKE IOLA RD, DADE CITY, FL, 33523 |
| FAGAN JOSEPH M | Director | 15911 LAKE IOLA RD, DADE CITY, FL, 33523 |
| FAGAN, SR. JOSEPH M | Agent | 15911 LAKE IOLA ROAD, DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | FAGAN, SR., JOSEPH M | - |
| AMENDMENT | 1999-07-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
