| Entity Name: | TRADERS WALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS WALES, 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: | 30 Nov 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P98000101106 |
| FEI/EIN Number |
582510565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5722 PADUA DR., HUNTINGTON BEACH, CA, 92649 |
| Mail Address: | 5722 PADUA DR., HUNTINGTON BEACH, CA, 92649 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAMS SETH M | Director | 5722 PADUA DR., HUNTINGTON BEACH, CA, 92649 |
| WILLIAMS CARON ANN | Agent | 584 GULF SHORE DR., CARRABELLE, FL, 32322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-21 | WILLIAMS, CARON ANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 584 GULF SHORE DR., CARRABELLE, FL 32322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
