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TRACEAMERICO, INC. - Florida Company Profile

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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 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 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
City: Punta Gorda
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIARCIA STEPHEN P Director 2408 SOFIA LN, PUNTA GORDA, FL, 33983
CIARCIA STEPHEN P President 2408 SOFIA LN, PUNTA GORDA, FL, 33983
CIARCIA LISA Vice President 2408 SOFIA LANE, PUNTA GORDA, FL, 33983
CIARCIA STEPHEN P Agent 2408 SOFIA LN, 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 - 2000 RIO DE JANEIRO AVE, SUITE 2, PUNTA GORDA, FL, 33983
G09000105148 ARCHER RECOVERY SERVICES EXPIRED 2009-05-07 2014-12-31 - P.O. BOX 496151, PORT CHARLOTTE, FL, 33949

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2009-05-21 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-09 2408 SOFIA LN, PUNTA GORDA, FL 33983 -
CHANGE OF PRINCIPAL ADDRESS 2005-08-18 2408 SOFIA LANE, PUNTA GORDA, FL 33983 -
CHANGE OF MAILING ADDRESS 2005-08-18 2408 SOFIA LANE, PUNTA GORDA, FL 33983 -

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State