| Entity Name: | TRACOMAL USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACOMAL USA CORPORATION 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: | 30 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000157999 |
| FEI/EIN Number |
200559423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7557 W. SAND LAKE ROAD, #197, ORLANDO, FL, 32819 |
| Mail Address: | 20 N. ORANGE AVE STE 600, ORLANDO, FL, 32801 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO GERALDO | Director | 7557 W. SAND LAKE ROAD #197, ORLANDO, FL, 32819 |
| MACHADO GERALDO | President | 7557 W. SAND LAKE ROAD #197, ORLANDO, FL, 32819 |
| MACHADO GERALDO | Secretary | 7557 W. SAND LAKE ROAD #197, ORLANDO, FL, 32819 |
| SCHALCHER SERGIO | DVPA | 7557 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| HENDRY, STONER & BROWN, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-15 | 604 COURTLAND STREET, SUITE 326, ORLANDO, FL 32804 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 7557 W. SAND LAKE ROAD, #197, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | HENDRY, STONER & BROWN, PA | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 7557 W. SAND LAKE ROAD, #197, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
