| Entity Name: | T.R.A.C. REFRIGERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.R.A.C. REFRIGERATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2006 (19 years ago) |
| Document Number: | P06000108017 |
| FEI/EIN Number |
205398545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 SW 3RD TERRACE, SUITE A, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 2800 SW 3RD TERRACE, SUITE A, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ANTONIO | President | 2800 SW 3RD TERRACE, OKEECHOBEE, FL, 34974 |
| RIVERO ANTONIO P | Agent | 2800 SW 3RD TERRACE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 2800 SW 3RD TERRACE, SUITE A, OKEECHOBEE, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 2800 SW 3RD TERRACE, SUITE A, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 2800 SW 3RD TERRACE, SUITE A, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | RIVERO, ANTONIO PRESIDE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3888607101 | 2020-04-12 | 0455 | PPP | 2800 Southwest 3rd Terrace, Okeechobee, FL, 34974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
