| Entity Name: | TRACI.NET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACI.NET 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: | 25 Sep 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 May 2005 (20 years ago) |
| Document Number: | J94529 |
| FEI/EIN Number |
650006731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 Fairway Drive, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 10 Fairway Drive, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRACI.NET INC., NEW YORK | 6374815 | NEW YORK |
| Headquarter of | TRACI.NET INC., ILLINOIS | CORP_73536626 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Gull Darin | President | 10 Fairway Drive, DEERFIELD BEACH, FL, 33441 |
| Tomas Pedro | Vice President | 10 Fairway Drive, DEERFIELD BEACH, FL, 33441 |
| Gull Edward | Treasurer | 10 Fairway Drive, DEERFIELD BEACH, FL, 33441 |
| Fryer Jeffrey | Secretary | 10 Fairway Drive, DEERFIELD BEACH, FL, 33441 |
| Chapman Malcolm | Agent | 10 Fairway Drive, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 10 Fairway Drive, 131V, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Chapman, Malcolm | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 10 Fairway Drive, Suite 131V, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 10 Fairway Drive, Suite 131V, DEERFIELD BEACH, FL 33441 | - |
| NAME CHANGE AMENDMENT | 2005-05-23 | TRACI.NET INC. | - |
| AMENDMENT | 2002-03-27 | - | - |
| REINSTATEMENT | 2000-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-02-28 | TRACI NETWORK SOLUTIONS INC. | - |
| NAME CHANGE AMENDMENT | 1988-03-17 | ONE MAN CONCEPTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2023-01-10 |
| AMENDED ANNUAL REPORT | 2022-08-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3661597302 | 2020-04-29 | 0455 | PPP | 10 FAIRWAY DR #131V, DEERFIELD BEACH, FL, 33441-1812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
