| Entity Name: | TRAQ365 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAQ365 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: | 13 Nov 2018 (6 years ago) |
| Document Number: | P18000093467 |
| FEI/EIN Number |
83-2589792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5932 Chimney Springs Road, Buford, GA, 30518, US |
| Address: | 5932 Chimney Springs Road, buford, GA, 30518, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBENSTEIN ADAM | Chief Executive Officer | 5932 CHIMNEY SPRINGS ROAD, BUFORD, GA, 30518 |
| File Florida Co. | Agent | 7021 University Blvd, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | File Florida Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 7021 University Blvd, Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 5932 Chimney Springs Road, buford, GA 30518 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-29 | 5932 Chimney Springs Road, buford, GA 30518 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1231477705 | 2020-05-01 | 0455 | PPP | 701 SE 21ST AVE APT 104, DEERFIELD BEACH, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
