| Entity Name: | TRAX INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAX INVESTMENT 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: | 12 Jan 2011 (14 years ago) |
| Date of dissolution: | 18 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | P11000003918 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7502 SOUTH ORANGE BLOSSOM TR, ORLANDO, FL, 32809 |
| Mail Address: | 7502 SOUTH ORANGE BLOSSOM TR, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIZ CARLOS PERES JUNIOR | President | 7502 SOUTH ORANGE BLOSSOM TR, ORLANDO, FL, 32809 |
| LUIZ CARLOS PERES JUNIOR | Secretary | 7502 SOUTH ORANGE BLOSSOM TR, ORLANDO, FL, 32809 |
| LUIZ CARLOS PERES JUNIOR | Director | 7502 SOUTH ORANGE BLOSSOM TR, ORLANDO, FL, 32809 |
| NS CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-11-18 |
| ANNUAL REPORT | 2016-06-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-06-30 |
| ANNUAL REPORT | 2013-05-21 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
