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TRACEY HOMES, INC. - Florida Company Profile

Company Details

Entity Name: TRACEY HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRACEY HOMES, 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: 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: 09 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2014 (11 years ago)
Document Number: P12000002570
FEI/EIN Number 45-4192631

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3321 Embers Pkwy, CAPE CORAL, FL, 33993, US
Mail Address: PO BOX 151522, CAPE CORAL, FL, 33915, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACEY RICHARD J President PO BOX 151522, CAPE CORAL, FL, 33915
TRACEY MARY Vice President 2215 EVEREST PKWY, CAPE CORAL, FL, 33904
TRACEY JOSEPH Treasurer 2215 EVEREST PKWY, CAPE CORAL, FL, 33904
TRACEY RICHARD J Agent 3321 Embers Pkwy, CAPE CORAL, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000004135 TRACEY HOMES, INC. ACTIVE 2012-01-12 2027-12-31 - PO BOX 151522, CAPE CORAL, FL, 33915--

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 3321 Embers Pkwy, CAPE CORAL, FL 33993 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-29 3321 Embers Pkwy, CAPE CORAL, FL 33993 -
AMENDMENT 2014-07-03 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-02
Reg. Agent Change 2017-08-17
ANNUAL REPORT 2017-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State