| Entity Name: | TRA FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRA FINANCIAL ENTERPRISES, 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: | 17 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000103250 |
| FEI/EIN Number |
261084402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| ALSTON TIMOTHY | Secretary | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| ALSTON TIMOTHY | Treasurer | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| ALSTON TIMOTHY | Director | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| ALSTON TIMOTHY | Agent | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| ALSTON TIMOTHY | Vice President | 9863 GOLDENROD DRIVE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-10 | 3210 LANTANA ROAD, LANTANA, FL 33462 | - |
| 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 Apr 2025
Sources: Florida Department of State
