| Entity Name: | TRACEAMERICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACEAMERICO, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
