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TRACES OF THE PAST, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2008-07-11
Domestic Profit 2007-04-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State