| Entity Name: | LASER TRACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LASER TRACE, 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: | 21 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000026352 |
| FEI/EIN Number |
204291071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 SW 119TH AVENUE, MIAMI, FL, 33184 |
| Mail Address: | P.O. BOX 166325, MIAMI, FL, 33116 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA OMAR A | President | 520 SW 119TH AVENUE, MIAMI, FL, 33184 |
| ROCHA VANESSA | Vice President | 520 SW 119TH AVENUE, MIAMI, FL, 33184 |
| ROCHA OMAR A | Agent | 520 SW 119TH AVENUE, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08219900086 | SOPHIE'S KEEPSAKES | EXPIRED | 2008-08-05 | 2013-12-31 | - | 520 SW 119TH AVENUE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 520 SW 119TH AVENUE, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 520 SW 119TH AVENUE, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 520 SW 119TH AVENUE, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| Domestic Profit | 2006-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
