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TRA-EU, INC. - Florida Company Profile

Company Details

Entity Name: TRA-EU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRA-EU, 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: 18 May 2016 (9 years ago)
Date of dissolution: 02 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2021 (4 years ago)
Document Number: P16000044612
FEI/EIN Number 812721749

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

Address: 3010 SEGOVIA STREET, CORAL GABLES, FL, 33134, US
Mail Address: 3146 INDUSTRIAL BLVD, WEST SACRAMENTO, CA, 95691, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALKAITIS SAULIUS A President 3010 SEGOVIA STREET, CORAL GABLES, FL, 33134
ALKAITIS SAULIUS A Director 3010 SEGOVIA STREET, CORAL GABLES, FL, 33134
ALKAITIS PAULA Vice President 3010 SEGOVIA STREET, CORAL GABLES, FL, 33134
ALKAITIS PAULA Director 3010 SEGOVIA STREET, CORAL GABLES, FL, 33134
PINNEY PETER RESQ Agent 3010 SEGOVIA STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 3010 SEGOVIA STREET, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-02 3010 SEGOVIA STREET, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-20
Domestic Profit 2016-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State