| Entity Name: | RICHARD W. TRACHUK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD W. TRACHUK, 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: | 05 Jan 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2014 (11 years ago) |
| Document Number: | P07000002199 |
| FEI/EIN Number |
030613096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 W 2nd ct, key Largo, FL, 33037, US |
| Mail Address: | 210 W 2nd ct, key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRACHUK RICHARD WJR. | Director | 210 W 2nd ct, key Largo, FL, 33037 |
| TRACHUK RICHARD WJR. | President | 210 W 2nd ct, key Largo, FL, 33037 |
| TRACHUK RICHARD WJR. | Agent | 210 W 2nd ct, Key Largo, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000032737 | ANDY THE ROOFER & CO | ACTIVE | 2020-03-16 | 2025-12-31 | - | 2662 SE CALADIUM AVE, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-18 | 210 W 2nd ct, key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-18 | 210 W 2nd ct, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-18 | 210 W 2nd ct, key Largo, FL 33037 | - |
| REINSTATEMENT | 2014-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-09-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001389700 | TERMINATED | 1000000526504 | ST LUCIE | 2013-09-03 | 2023-09-12 | $ 555.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J10000281797 | TERMINATED | 1000000149170 | ST LUCIE | 2009-11-18 | 2030-02-16 | $ 1,048.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-11-18 |
| ANNUAL REPORT | 2020-02-09 |
| AMENDED ANNUAL REPORT | 2019-09-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341972420 | 0418800 | 2016-12-12 | 128 SW PILSNER CIRCLE, PORT SAINT LUCIE, FL, 34953 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-01-03 |
| Abatement Due Date | 2017-01-30 |
| Current Penalty | 1282.8 |
| Initial Penalty | 2138.0 |
| Final Order | 2017-03-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about December 12, 2016, at the above addressed jobsite, employees were exposed to approximately a 10-foot fall hazard. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
