TRACE INVESTIGATIONS INC. - Florida Company Profile
| Entity Name: | TRACE INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE INVESTIGATIONS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6901 W. HIGHWAY 40, OCALA, FL, 34482 |
| SALAS RALPH | Agent | 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 | - | 6901 W. HIGHWAY 40, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-28 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State