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Corporation · Miami, FL

TRADERS GROUP, INC.

Inc. in Miami, Florida · Document #584139 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

TRADERS GROUP, INC. is an inactive Florida domestic profit corporation filed on August 4, 1978 (document 584139). Its registered agent is ROCHE, JORGE A.. The last annual report on file is 1979.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
August 4, 1978Reported filing date
Document number
584139
Registration jurisdiction
Florida
Principal city + ZIP
Miami, FL 33125
Registered agent
ROCHE, JORGE A.
Last annual report year
1979
FEI/EIN
59-1838649
Address
2001 N. W. 7TH ST., SUITE 104, MIAMI, FL, 33125

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
ROCHE, JORGE A.
P
ROCHE, JORGE A.
D
MIRETE, MARIA A.
registered agent
ROCHE, JORGE A.
President
ROCHE, JORGE A.
Director
MIRETE, MARIA A.

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 2001 N.W. 7TH ST., MIAMI, FL KT, 33125

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
584139
Status
Inactive
Home Jurisdiction
FL

Names

Legal
TRADERS GROUP, INC.

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
2001 N. W. 7TH ST.
Principal · Street 2
SUITE 104
Principal · City
Miami
Principal · Region
FL
Principal · Postal Code
33125
Mailing · Street 1
2001 N. W. 7TH ST.
Mailing · Street 2
SUITE 104
Mailing · City
Miami
Mailing · Region
FL
Mailing · Postal Code
33125
Registered Agent · Street 1
2001 N.W. 7TH ST.
Registered Agent · City
Miami Fl Kt
Registered Agent · Postal Code
33125
Officer 1 · Street 1
2001 N.W. 7TH ST STE 104
Officer 1 · City
Miami
Officer 1 · Region
FL
Officer 2 · Street 1
2001 N.W. 7TH ST STE 104
Officer 2 · City
Miami
Officer 2 · Region
FL

Dates

Registration
1978-08-04
Last Filing
1980-12-08

Identifiers

Fei
59-1838649

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
1979
1 · Filed At
1979-05-15
2 · Year
1979
2 · Filed At
1979-05-15

Parties

Registered Agent · Name
ROCHE, JORGE A.
Registered Agent · Kind
Organization
Officer 1 · Role
President
Officer 1 · Kind
Organization
Officer 1 · Name
ROCHE, JORGE A.
Officer 2 · Role
Director
Officer 2 · Kind
Organization
Officer 2 · Name
MIRETE, MARIA A.

Additional reported values

Other reported details

Doc number
584139
Status code
I
Filing type
DOMP
Principal postal code
33125
Formation date
08041978
Fei number
591838649
Last transaction date
12081980
Formation jurisdiction
FL
Report year 1
1979
Report date 1
05151979
Report year 2
1979
Report date 2
05151979

Names and reported roles

Company name
TRADERS GROUP, INC.

Addresses and locations

Principal address 1
2001 N. W. 7TH ST.
Principal address 2
SUITE 104
Principal city
MIAMI
Principal state
FL

Mailing information

Mailing address 1
2001 N. W. 7TH ST.
Mailing address 2
SUITE 104
Mailing city
MIAMI
Mailing state
FL
Mailing postal code
33125

Reported officers

More than six officers
N
Officer 1 title
P
Officer 1 type
C
Officer 1 name
ROCHE, JORGE A.
Officer 1 address
2001 N.W. 7TH ST STE 104
Officer 1 city
MIAMI
Officer 1 state
FL
Officer 2 title
D
Officer 2 type
C
Officer 2 name
MIRETE, MARIA A.
Officer 2 address
2001 N.W. 7TH ST STE 104
Officer 2 city
MIAMI
Officer 2 state
FL

Registered agent information

Agent name
ROCHE, JORGE A.
Agent type
C
Agent address
2001 N.W. 7TH ST.
Registered agent city
MIAMI, FL KT
Agent postal code
33125

Download directory record (JSON)

All retained directory fields

Other reported details

Id
19552859
Slug
traders-group-inc-584139
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
584139
Filed on
1978-08-04
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"P","n":"ROCHE, JORGE A."},{"r":"D","n":"MIRETE, MARIA A."}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
miami
Address
2001 N. W. 7TH ST., SUITE 104, MIAMI, FL, 33125
Zip
33125
Location state
FL

Names and reported roles

Name
TRADERS GROUP, INC.
City name
MIAMI

Registered agent information

Agent name
ROCHE, JORGE A.
Agent address
2001 N.W. 7TH ST., MIAMI, FL KT, 33125

Correct or remove this record.

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