| Entity Name: | TRAFALGAR ASSET CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFALGAR ASSET CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Sep 1999 (26 years ago) |
| Document Number: | P99000078983 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 S COUNTY RD STE 210, PALM BEACH, FL, 33480, US |
| Mail Address: | PO BOX 3368, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAXMAN MARK Z | President | 235 S COUNTY RD STE 210, PALM BEACH, FL, 33480 |
| WAXMAN MARK Z | Director | 235 S COUNTY RD STE 210, PALM BEACH, FL, 33480 |
| WAXMAN INVESTIGATIVE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-06 | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-06 | WAXMAN INVESTIGATIVE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-06 | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 235 S COUNTY RD STE 210, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
