| Entity Name: | TRACHTENBERG ENTERPRISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACHTENBERG ENTERPRISE GROUP, 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: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000009560 |
| FEI/EIN Number |
270000636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 NE 49TH AVE, GAINESVILLE, FL, 32609 |
| Mail Address: | 4040 NE 49TH AVE, GAINESVILLE, FL, 32609 |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE ROBERTSON GROUP | Agent | 5216 SW 91ST DR, GAINESVILLE, FL, 32608 |
| TRACHTENBERG STEPHEN M | President | 5524 NW 67TH ST, GAINESVILLE, FL, 32653 |
| TRACHTENBERG NATALIE E | Vice President | 5524 67TH ST, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | THE ROBERTSON GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 5216 SW 91ST DR, GAINESVILLE, FL 32608 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-06 | 4040 NE 49TH AVE, GAINESVILLE, FL 32609 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-06 | 4040 NE 49TH AVE, GAINESVILLE, FL 32609 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-05-01 |
| Reg. Agent Change | 2006-06-14 |
| ANNUAL REPORT | 2006-06-06 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-24 |
| Domestic Profit | 2002-01-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311814586 | 0419700 | 2008-03-10 | 4040 NE 49TH AVENUE, GAINESVILLE, FL, 32609 | |||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
