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TRACERS INFORMATION SPECIALISTS, INC. - Florida Company Profile

Company Details

Entity Name: TRACERS INFORMATION SPECIALISTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRACERS INFORMATION SPECIALISTS, 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: 08 Jul 2016 (9 years ago)
Date of dissolution: 23 May 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 23 May 2022 (3 years ago)
Document Number: P16000059166
FEI/EIN Number 04-3356198

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

Address: 15470 FLIGHT PATH DR, BROOKVILLE, FL, 34601
Mail Address: 15470 FLIGHT PATH DR, BROOKVILLE, FL, 34601
ZIP code: 34601
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICKERING ERIK Director 15470 FLIGHT PATH DR, BROOKVILLE, FL, 34601
PICKERING ERIK President 15470 FLIGHT PATH DR, BROOKVILLE, FL, 34601
PICKERING ERIK Secretary 15470 FLIGHT PATH DR, BROOKVILLE, FL, 34601
PICKERING ERIK Treasurer 15470 FLIGHT PATH DR, BROOKVILLE, FL, 34601
MILLER ROBERT Director 15470 FLIGHT PATH DR, BROOKVILLE, FL, 34601
THE HOGAN LAW FIRM Agent 20 S. BROAD ST, BROOKSVILLE, FL, 34601

Events

Event Type Filed Date Value Description
CONVERSION 2022-05-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000224432. CONVERSION NUMBER 100000226781
AMENDMENT 2017-08-24 - -
AMENDED AND RESTATEDARTICLES 2017-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 15470 FLIGHT PATH DR, BROOKVILLE, FL 34601 -
CHANGE OF MAILING ADDRESS 2017-02-24 15470 FLIGHT PATH DR, BROOKVILLE, FL 34601 -

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-13
Amendment 2017-08-24
ANNUAL REPORT 2017-04-21
Amended and Restated Articles 2017-02-24
Domestic Profit 2016-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9327867008 2020-04-09 0491 PPP 15470 FLIGHT PATH DR, BROOKSVILLE, FL, 34604-6823
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 453494
Loan Approval Amount (current) 453494
Undisbursed Amount 0
Franchise Name -
Lender Location ID 30872
Servicing Lender Name Sandy Spring Bank
Servicing Lender Address 17801 Georgia Ave, OLNEY, MD, 20832-2233
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKSVILLE, HERNANDO, FL, 34604-6823
Project Congressional District FL-12
Number of Employees 30
NAICS code 511110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 30872
Originating Lender Name Sandy Spring Bank
Originating Lender Address OLNEY, MD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 459668.97
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State