| Entity Name: | TRACE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE CONSULTANTS, 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: | 24 May 2012 (13 years ago) |
| Document Number: | P12000048177 |
| FEI/EIN Number |
455418595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 SW 117 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 8900 SW 117 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANELLAS FRANK | President | 8900 SW 117 AVENUE, MIAMI, FL, 33186 |
| Laverde Favio A | Vice President | 8900 SW 117 AVENUE, MIAMI, FL, 33186 |
| PANELLAS FRANK | Agent | 8900 SW 117 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-04 | 8900 SW 117 AVENUE, SUITE 105-B, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-31 | 8900 SW 117 AVENUE, SUITE 105-B, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-31 | 8900 SW 117 AVENUE, SUITE 105-B, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-03 |
| Reg. Agent Change | 2018-06-04 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
