| Entity Name: | TRAX COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAX COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2011 (14 years ago) |
| Document Number: | P11000059340 |
| FEI/EIN Number |
452669995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2014 Edgewater Dr#392, ORLANDO, FL, 32804, US |
| Mail Address: | 2014 Edgewater Dr#392, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA THAYS C | President | 2014 Edgewater Dr#392, ORLANDO, FL, 32804 |
| LIMA THAYS C | Secretary | 2014 Edgewater Dr#392, ORLANDO, FL, 32804 |
| LIMA THAYS C | Director | 2014 Edgewater Dr#392, ORLANDO, FL, 32804 |
| Lima Sergio L | Chief Executive Officer | 2014 Edgewater Dr#392, ORLANDO, FL, 32804 |
| LIMA THAYS C | Agent | 2014 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 2014 Edgewater Dr#392, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 2014 Edgewater Dr#392, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-28 | 2014 EDGEWATER DRIVE, #392, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | LIMA, THAYS CPSD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341039766 | 0420600 | 2015-11-04 | 3247 BRASILIA AVE, KISSIMMEE, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2016-01-19 |
| Abatement Due Date | 2016-02-05 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2016-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On or about 11/04/2015 on the balcony's top deck, an employee was exposed to a 21 ft. fall hazard, in that, fall protection was not used. The employee was installing wood panels on a flat deck. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
