| Entity Name: | TRACECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACECO, 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000072721 |
| FEI/EIN Number |
453028190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | PO BOX 496151, PORT CHARLOTTE, FL, 33952-6151 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIARCIA LISA | President | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| CIARCIA LISA | Secretary | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| CIARCIA LISA | Director | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| CIARCIA STEPHEN P | Vice President | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| CIARCIA STEPHEN P | Treasurer | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| CIARCIA STEPHEN P | Director | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| CIARCIA STEPHEN P | Agent | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000082393 | TRACECO | EXPIRED | 2011-08-19 | 2016-12-31 | - | 2000 RIO DE JANEIRO AVE, SUITE 2, PUNTA GORDA, FL, 33983, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-03 | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-28 | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-28 | 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-03 |
| Domestic Profit | 2011-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
