| Entity Name: | TRA FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000103250 |
| FEI/EIN Number | 261084402 |
| Address: | 3210 LANTANA ROAD, LANTANA, FL, 33462, US |
| Mail Address: | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSTON TIMOTHY | Agent | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| ALSTON TIMOTHY | President | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| ALSTON TIMOTHY | Vice President | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| ALSTON TIMOTHY | Secretary | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| ALSTON TIMOTHY | Treasurer | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| ALSTON TIMOTHY | Director | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-10 | 3210 LANTANA ROAD, LANTANA, FL 33462 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000643384 | ACTIVE | 1000000170852 | PALM BEACH | 2010-05-10 | 2030-06-09 | $ 1,739.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000590551 | ACTIVE | 1000000170850 | PALM BEACH | 2010-05-05 | 2030-05-19 | $ 380.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001191120 | LAPSED | 502009CA007969XXXXMBAF | CIR CRT 15TH JUD PALM BCH CNTY | 2009-04-13 | 2014-05-06 | $29,920.31 | FLORIDA AIRMOTIVE, INC, 2633 LANTANA ROAD, SUITE 13, LANTANA, FL 33462 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-07-10 |
| Domestic Profit | 2007-09-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
