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RED TRACE CORPORATION - Florida Company Profile

Company Details

Entity Name: RED TRACE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RED TRACE CORPORATION 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: 20 Aug 2012 (13 years ago)
Document Number: P12000071228
FEI/EIN Number 46-0867670

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

Address: 345 Bryan Rd, Dania, FL, 33004, US
Mail Address: 73 SW 12th Ave, Dania, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JUAN H Manager 230 NE 104TH ST, MIAMI SHORES, FL, 33138
GARBARINO GONZALEZ DANIEL M Director Albert Kamus 41, Madrid, 28830
PEREZ JUAN H Agent 230 NE 104TH ST, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-13 345 Bryan Rd, Suite 102, Dania, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-18 345 Bryan Rd, Suite 102, Dania, FL 33004 -
CHANGE OF MAILING ADDRESS 2021-02-10 345 Bryan Rd, Suite 102, Dania, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-06
AMENDED ANNUAL REPORT 2016-11-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State