| Entity Name: | TRACE FINANCIAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE FINANCIAL GROUP 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: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000096195 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 3001 NORTH ROCKY POINT DRIVE E. SUITE 200, TAMPA, FL, 33607 |
| URSINY ANN E | Agent | 3001 NORTH ROCKY POINT DRIVE EAST, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 3001 NORTH ROCKY POINT DRIVE EAST, 200, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 3001 NORTH ROCKY POINT DRIVE EAST, 200, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | URSINY, ANN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 3001 NORTH ROCKY POINT DRIVE EAST, 200, TAMPA, FL 33607 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
