| Entity Name: | TRACY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACY ENTERPRISES, 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: |
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: | 14 Aug 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | 632705 |
| FEI/EIN Number |
591931960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5628 Shaddelee Lane W, Fort Myers, FL, 33919, US |
| Address: | 425 OCEAN DRIVE, KEY COLONY BEACH, FL, 33051 |
| ZIP code: | 33051 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUERADO JAMES JR | President | 5628 Shaddelee Ln W, Fort Myers, FL, 33919 |
| Figuerado James | Agent | 5628 Shaddelee Ln W, Fort Myers, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072353 | WATERS EDGE BAR AND GRILL | ACTIVE | 2024-06-11 | 2029-12-31 | - | 214 ARNOLD AVE, MORRISTOWN, TN, 37813 |
| G23000075374 | WHO DAT BAR AND GRILLE | ACTIVE | 2023-06-22 | 2028-12-31 | - | 214 ARNOLD AVE, MORRISTOWN, TN, 37813 |
| G23000072858 | GOOD TIMES MOTEL AND MARINA | ACTIVE | 2023-06-15 | 2028-12-31 | - | 214 ARNOLD AVE, MORRISTOWN, TN, 37813 |
| G01089900166 | THE CABANA CLUB | ACTIVE | 2001-03-30 | 2026-12-31 | - | PO BOX 144, KEY COLONLY BEACH, FL, 33051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 425 OCEAN DRIVE, KEY COLONY BEACH, FL 33051 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | Figuerado, James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 5628 Shaddelee Ln W, Fort Myers, FL 33919 | - |
| AMENDMENT | 2022-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 425 OCEAN DRIVE, KEY COLONY BEACH, FL 33051 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-05-27 |
| Amendment | 2022-04-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5167049003 | 2021-05-21 | 0455 | PPS | 425 W Ocean Dr, Key Colony Beach, FL, 33051-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2072997203 | 2020-04-15 | 0455 | PPP | 425 EAST OCEAN DR, KEY COLONY BEACH, FL, 33051-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
