| Entity Name: | TRACES OF THE PAST, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACES OF THE PAST, 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: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000046259 |
| FEI/EIN Number |
208800956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7758 NW 44 STREET, SUNRISE, FL, 33351-PE, ST |
| Mail Address: | 7758 NW 44 STREET, SUNRISE, FL, 33351-PE, ST |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO LUIS A | President | 7758 NW 44 STREET, SUNRISE, FL, 33351PE |
| CONDE EVELYN | Vice President | 7758 NW 44 STREET, SUNRISE, FL, 33351PE |
| CALVO MICHELLE A | Secretary | 7758 NW 44 STREET, SUNRISE, FL, 33351PE |
| CALVO MICHELLE A | Treasurer | 7758 NW 44 STREET, SUNRISE, FL, 33351PE |
| PESTANO YVETTE | Agent | 7758 NW 44 STREET, SUNRISE, FL, 33351PE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-11 | 7758 NW 44 STREET, SUNRISE, FL 33351-PE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-11 |
| Domestic Profit | 2007-04-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
