| Entity Name: | TRACY CASWELL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACY CASWELL, 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: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 04 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2024 (a year ago) |
| Document Number: | P17000025923 |
| FEI/EIN Number |
82-0858247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Ocean Blvd., Atlantic Beach, FL, 32233, US |
| Mail Address: | 901 Ocean Blvd., Atlantic Beach, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL TRACY | President | 901 Ocean Blvd., Atlantic Beach, FL, 32233 |
| CASWELL TRACY | Agent | 901 Ocean Blvd., Atlantic Beach, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 901 Ocean Blvd., 45, Atlantic Beach, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 901 Ocean Blvd., 45, Atlantic Beach, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 901 Ocean Blvd., 45, Atlantic Beach, FL 32233 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-04 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-21 |
| Domestic Profit | 2017-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
