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TRACEAMERICO, INC.

Company Details

Entity Name: TRACEAMERICO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Feb 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P04000036582
FEI/EIN Number 200782963
Address: 2408 SOFIA LANE, PUNTA GORDA, FL, 33983, US
Mail Address: 2408 SOFIA LANE, PUNTA GORDA, FL, 33983, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Agent

Name Role Address
CIARCIA STEPHEN P Agent 2408 SOFIA LN, PUNTA GORDA, FL, 33983

Director

Name Role Address
CIARCIA STEPHEN P Director 2408 SOFIA LN, PUNTA GORDA, FL, 33983

President

Name Role Address
CIARCIA STEPHEN P President 2408 SOFIA LN, PUNTA GORDA, FL, 33983

Vice President

Name Role Address
CIARCIA LISA Vice President 2408 SOFIA LANE, PUNTA GORDA, FL, 33983

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000029121 TRACECO EXPIRED 2011-03-22 2016-12-31 No data 2000 RIO DE JANEIRO AVE, SUITE 2, PUNTA GORDA, FL, 33983
G09000105148 ARCHER RECOVERY SERVICES EXPIRED 2009-05-07 2014-12-31 No data P.O. BOX 496151, PORT CHARLOTTE, FL, 33949

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
AMENDMENT 2009-05-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-09 2408 SOFIA LN, PUNTA GORDA, FL 33983 No data
CHANGE OF PRINCIPAL ADDRESS 2005-08-18 2408 SOFIA LANE, PUNTA GORDA, FL 33983 No data
CHANGE OF MAILING ADDRESS 2005-08-18 2408 SOFIA LANE, PUNTA GORDA, FL 33983 No data

Documents

Name Date
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-07
Amendment 2009-05-21
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-03-09
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-06
Domestic Profit 2004-02-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State