| Entity Name: | TRACE FINANCIAL RESOURCES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE FINANCIAL RESOURCES CORP 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: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000011123 |
| FEI/EIN Number |
202195787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1026 FLORIDA AVENUE, SUITE 7, PALM HARBOR, FL, 34683 |
| Mail Address: | 10815 VENICE CIRCLE, TAMPA, FL, 33635 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URSINY RAYMOND S | Vice President | 1026 FLORIDA AVE, PALM HARBOR, FL, 34683 |
| URSINY MONICA | President | 1026 FLORIDA AVE, PALM HARBOR, FL, 34683 |
| URSINY ANN E | Vice President | 1026 FLORIDA AVENUE, PALM HARBOR, FL, 34681 |
| URSINY MONICA | Agent | 10815 VENICE CIRCLE, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-06 | URSINY, MONICA | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 1026 FLORIDA AVENUE, SUITE 7, PALM HARBOR, FL 34683 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 1026 FLORIDA AVENUE, SUITE 7, PALM HARBOR, FL 34683 | - |
| CANCEL ADM DISS/REV | 2007-04-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 10815 VENICE CIRCLE, TAMPA, FL 33635 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-06 |
| REINSTATEMENT | 2007-04-19 |
| Domestic Profit | 2005-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
