| Entity Name: | TRACE FINANCIAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000096195 |
| FEI/EIN Number | N/A |
| Address: | 3001 NORTH ROCKY POINT DRIVE EAST, 200, TAMPA, FL 33607 |
| Mail Address: | 3001 NORTH ROCKY POINT DRIVE EAST, 200, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URSINY, ANN E | Agent | 3001 NORTH ROCKY POINT DRIVE EAST, 200, TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| URSINY, ANN E | Director | 3001 NORTH ROCKY POINT DRIVE E. SUITE 200, TAMPA, FL 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 3001 NORTH ROCKY POINT DRIVE EAST, 200, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 3001 NORTH ROCKY POINT DRIVE EAST, 200, TAMPA, FL 33607 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | URSINY, ANN E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 3001 NORTH ROCKY POINT DRIVE EAST, 200, TAMPA, FL 33607 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-26 |
| Off/Dir Resignation | 2009-12-28 |
| Domestic Profit | 2009-11-24 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
