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TRACY FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: TRACY FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRACY FINANCIAL CORPORATION 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: 03 Nov 1970 (54 years ago)
Date of dissolution: 30 Nov 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 30 Nov 1992 (32 years ago)
Document Number: 372135
FEI/EIN Number 591414004

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2438 HARBOUR COVE DRIVE, FT PIERCE, FL, 34949
Mail Address: 2438 HARBOUR COVE DRIVE, FT PIERCE, FL, 34949
ZIP code: 34949
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANONI VENTURES, INC. Agent -
GREEN, DONALD Director 2438 HARBOUR COVE DRIVE, FT. PIERCE, FL
GREEN, DONALD President 2438 HARBOUR COVE DRIVE, FT. PIERCE, FL
GREEN, DONALD Secretary 2438 HARBOUR COVE DRIVE, FT. PIERCE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-11-30 - -
NAME CHANGE AMENDMENT 1991-11-21 TRACY FINANCIAL CORPORATION -
REGISTERED AGENT NAME CHANGED 1991-07-01 SANTANONI VENTURES, INC. -
NAME CHANGE AMENDMENT 1977-08-10 TRACY INDUSTRIES, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State