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TRACE ONE CORP. - Florida Company Profile

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Company Details

Entity Name: TRACE ONE CORP.
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: 16 Aug 2016 (9 years ago)
Branch of: TRACE ONE CORP., NEW YORK (Company Number 2350812)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2025 (5 months ago)
Document Number: F16000003664
FEI/EIN Number 13-4050596

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

Address: 499 7TH AVE. FL. 18N, NEW YORK, NY, 10018, US
Mail Address: 499 7TH AVE. FL. 18N, NEW YORK, NY, 10018, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
VSTATE FILINGS LLC Agent -
COLOMBO CARLO Chief Executive Officer 499 7TH AVE. FL. 18N, NEW YORK, NY, 10018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-07-01 499 7TH AVE. FL. 18N, NEW YORK, NY 10018 -
CHANGE OF MAILING ADDRESS 2025-07-01 499 7TH AVE. FL. 18N, NEW YORK, NY 10018 -
NAME CHANGE AMENDMENT 2025-02-26 TRACE ONE CORP. -
REINSTATEMENT 2025-02-04 - -
REGISTERED AGENT NAME CHANGED 2025-02-04 VSTATE FILINGS LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2025-02-04
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-08-08
Foreign Profit 2016-08-16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State