| Entity Name: | TRACE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE GROUP CORP 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: | 16 Sep 2024 (6 months ago) |
| Document Number: | P24000059358 |
| Address: | 3185 W 76 ST, SUITE 3, HIALEAH, FL, 33018, US |
| Mail Address: | 3185 W 76 ST, SUITE 3, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGEL DANAY | President | 7850 NW 194 ST, HIALEAH, FL, 33015 |
| CONTRERAS KIMBERLY D | Vice President | 9297 NW 121 ST, HIALEAH, FL, 33018 |
| VERGEL DANAY | Agent | 7850 NW 194 ST, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-09-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
