| Entity Name: | TRACE INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2014 (11 years ago) |
| Document Number: | P11000016240 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 6901 WEST HIGHWAY 40, OCALA, FL, 34482 |
| Mail Address: | 6901 WEST HIGHWAY 40, OCALA, FL, 34482 |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS RALPH | Agent | 6901 W. HIGHWAY 40, OCALA, FL, 34482 |
| Name | Role | Address |
|---|---|---|
| SALAS RALPH | President | 6901 W. HIGHWAY 40, OCALA, FL, 34482 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000104906 | TRACE INVESTIGATIONS INC. D/B/A TRACE -SPI | EXPIRED | 2011-10-26 | 2016-12-31 | No data | 6901 W. HIGHWAY 40, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001249870 | LAPSED | 2013 CA 001930 AXXXXX | FIFTH JUDICIAL CIRCUIT | 2013-08-02 | 2018-08-14 | $3,060.10 | BRANDON LARA, 632 WALNUT CREEK RD. # A, MARSHALL NC 28753-5444 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-28 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-01-12 |
| Off/Dir Resignation | 2011-10-26 |
| Domestic Profit | 2011-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
