| Entity Name: | TRACE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 May 2012 (13 years ago) |
| Document Number: | P12000048177 |
| FEI/EIN Number | 455418595 |
| 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 | Agent | 8900 SW 117 AVENUE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| PANELLAS FRANK | President | 8900 SW 117 AVENUE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| Laverde Favio A | Vice President | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-31 | 8900 SW 117 AVENUE, SUITE 105-B, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-31 | 8900 SW 117 AVENUE, SUITE 105-B, MIAMI, FL 33186 | No data |
| 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 Feb 2025
Sources: Florida Department of State
