| Entity Name: | TRADERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADERS OF AMERICA, 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: | 29 Jan 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S27982 |
| FEI/EIN Number |
650307038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 167 ST, #G-30, MIAMI, FL, 33015-4300 |
| Mail Address: | 6175 NW 167 ST, #G-30, MIAMI, FL, 33015-4300 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBELO ARNOLDO M | Chairman | 6775 SE 105 COURT, MIAMI, FL |
| ROBELO MICHAEL A | President | 9834 SE 117 COURT, MIAMI, FL |
| ROBELO MICHAEL A | Director | 9834 SE 117 COURT, MIAMI, FL |
| ROBELO JOSE A | Vice President | 9131 FONTAINEBLEAU BLVD., #12, MIAMI, FL |
| ROBELO ARNOLDO R | Secretary | 9836 SW 117 PLACE, MIAMI, FL |
| ROBELO ARNOLDO R | Director | 9836 SW 117 PLACE, MIAMI, FL |
| VALENCIA GERMAN | Director | 11620 SW 105 TERRACE, MIAMI, FL |
| ROBELO EDUARDO M | Treasurer | 6775 SW 105 COURT, MIAMI, FL |
| ROBELO EDUARDO M | Director | 6775 SW 105 COURT, MIAMI, FL |
| ROBELO MICHAEL A | Agent | 9834 S.W. 117 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-22 | 9834 S.W. 117 COURT, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
