| Entity Name: | TRACE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE MANAGEMENT, 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: | 09 Sep 2002 (23 years ago) |
| Document Number: | P02000096923 |
| FEI/EIN Number |
223869134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5225 EHRLICH ROAD, SUITE C, TAMPA, FL, 33624, US |
| Mail Address: | 5225 EHRLICH ROAD, SUITE C, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT STEPHEN M | President | 5225 EHRLICH ROAD, SUITE C, TAMPA, FL, 33624 |
| BENNETT MARGARET C | Officer | 5225 EHRLICH ROAD, SUITE C, TAMPA, FL, 33624 |
| BENNETT STEPHEN M | Agent | 5225 EHRLICH ROAD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 5225 EHRLICH ROAD, SUITE C, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 5225 EHRLICH ROAD, SUITE C, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-04 | 5225 EHRLICH ROAD, SUITE C, TAMPA, FL 33624 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000041394 | TERMINATED | 1000000912954 | HILLSBOROU | 2022-01-13 | 2032-01-26 | $ 512.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
