| Entity Name: | TRACY INTERNATIONAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACY INTERNATIONAL INVESTIGATIONS, 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: | 20 Apr 1978 (47 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 570608 |
| FEI/EIN Number |
591819339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2311 NW 114TH TERR, P.O. BOX 8455, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 2311 NW 114TH TERR, P.O. BOX 8455, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRANE, BARRY G. | Vice President | 2311 N.W. 114 TERRACE, PEMBROKE PINES, FL |
| CRANE, BARRY G. | Director | 2311 N.W. 114 TERRACE, PEMBROKE PINES, FL |
| RODRIGUEZ, FERMIN P. | President | 941 NW. 89TH TERRACE, PEMBROKE PINES, FL |
| RODRIGUEZ, ALICIA | Agent | 2311 NW 114TH TERR, PEMBROKE PINES, FL, 33024 |
| RODRIGUEZ, FERMIN P. | Director | 941 NW. 89TH TERRACE, PEMBROKE PINES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-03-30 | 2311 NW 114TH TERR, P.O. BOX 8455, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 1979-03-30 | 2311 NW 114TH TERR, P.O. BOX 8455, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1979-03-30 | 2311 NW 114TH TERR, PEMBROKE PINES, FL 33024 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
