| Entity Name: | TRACEABLE CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACEABLE CO 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: | 08 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000030711 |
| FEI/EIN Number |
421770965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1672 CHATFIELD PL, ORLANDO, FL, 32814, US |
| Mail Address: | 1672 CHATFIELD PL, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI MASSIMO | President | 1672 CHATFIELD PL, ORLANDO, FL, 32814 |
| LEONI MASSIMO | Vice President | 1672 CHATFIELD PL, ORLANDO, FL, 32814 |
| LEONI MASSIMO | Secretary | 1672 CHATFIELD PL, ORLANDO, FL, 32814 |
| LEONI MASSIMO | Treasurer | 1672 CHATFIELD PL, ORLANDO, FL, 32814 |
| LEONI MASSIMO | Director | 1672 CHATFIELD PL, ORLANDO, FL, 32814 |
| LEONI MASSIMO | Agent | 1672 CHATFIELD PL, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-21 | LEONI, MASSIMO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-06 | 1672 CHATFIELD PL, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-06 | 1672 CHATFIELD PL, ORLANDO, FL 32814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 1672 CHATFIELD PL, ORLANDO, FL 32814 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-12-21 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-12-15 |
| ANNUAL REPORT | 2011-03-29 |
| ADDRESS CHANGE | 2010-06-08 |
| Domestic Profit | 2010-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
