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TRATEKEN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TRATEKEN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRATEKEN INVESTMENTS, 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: 28 Jan 2008 (17 years ago)
Date of dissolution: 04 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2014 (10 years ago)
Document Number: P08000009958
FEI/EIN Number 412266401

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2607 LAKEVIEW WAY, PLANT CITY, FL, 33566
Mail Address: 2607 LAKEVIEW WAY, PLANT CITY, FL, 33566
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RHOADES TRACEE L Secretary 2002 Country Club Court, PLANT CITY, FL, 33566
RHOADES TRACEE L Treasurer 2002 Country Club Court, PLANT CITY, FL, 33566
RHOADES TRACEE S Agent 2607 LAKEVIEW WAY, PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-04 - -
AMENDMENT 2014-09-17 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-17 2607 LAKEVIEW WAY, PLANT CITY, FL 33566 -
CHANGE OF MAILING ADDRESS 2014-09-17 2607 LAKEVIEW WAY, PLANT CITY, FL 33566 -
REGISTERED AGENT NAME CHANGED 2014-09-17 RHOADES, TRACEE S -
CHANGE OF PRINCIPAL ADDRESS 2014-09-17 2607 LAKEVIEW WAY, PLANT CITY, FL 33566 -
REVOCATION OF VOLUNTARY DISSOLUT 2014-09-12 - -
VOLUNTARY DISSOLUTION 2014-08-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-04
Off/Dir Resignation 2014-10-02
Off/Dir Resignation 2014-09-26
Reg. Agent Change 2014-09-17
Amendment 2014-09-17
Revocation of Dissolution 2014-09-12
Voluntary Dissolution 2014-08-28
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State