| Entity Name: | TRAFFIC AND REVENUE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2013 (12 years ago) |
| Document Number: | F10000000367 |
| FEI/EIN Number |
201113510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17304 Preston Road, Suite 831A, Dallas, TX, 75252, US |
| Mail Address: | 17304 Preston Road, Suite 831A, Dallas, TX, 75252, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Contreras Carlos | Director | 17304 Preston Road Suite 831A, Dallas, TX, 75252 |
| Contreras Carlos | President | 17304 Preston Road Suite 831A, Dallas, TX, 75252 |
| Soroush Alireza K. | Vice President | 4250 North Fairfax Drive Suite 600, Arlington, VA, 22203 |
| Calymayor Patricio | Secretary | 17304 Preston Road Suite 831A, Dallas, TX, 75252 |
| Contreras Carlos | Treasurer | 17304 Preston Road Suite 831A, Dallas, TX, 75252 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 17304 Preston Road, Suite 831A, Dallas, TX 75252 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 17304 Preston Road, Suite 831A, Dallas, TX 75252 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2013-03-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-31 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
