| Entity Name: | TRALY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRALY, 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: |
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: | 17 Jun 1994 (31 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Jun 2012 (13 years ago) |
| Document Number: | P94000045643 |
| FEI/EIN Number |
650515280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6458 E Rogers Cir, BOCA RATON, FL, 33487, US |
| Mail Address: | 6458 E Rogers Cir, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITVACK BERTHA C | President | 800 NE Morningside Dr, BOCA RATON, FL, 33487 |
| LITVACK BERTHA C | Director | 800 NE Morningside Dr, BOCA RATON, FL, 33487 |
| LITVACK KENNETH E | Chief Executive Officer | 800 NE Morningside Dr, BOCA RATON, FL, 33487 |
| LITVACK KENNETH E | Secretary | 800 NE Morningside Dr, BOCA RATON, FL, 33487 |
| LITVACK KENNETH E | Director | 800 NE Morningside Dr, BOCA RATON, FL, 33487 |
| LITVACK ADAM | Vice President | 800 NW 4th Ave, BOCA RATON, FL, 33432 |
| LITVACK ADAM | Director | 800 NW 4th Ave, BOCA RATON, FL, 33432 |
| CARRY PEGGY L | Agent | 1515 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000122255 | PIN CLUB OFFICIAL | EXPIRED | 2019-11-13 | 2024-12-31 | - | 1140 HOLLAND DRIVE, SUITE 9, BOCA RATON, FL, 33487 |
| G18000134439 | PIN-CLUB | EXPIRED | 2018-12-20 | 2023-12-31 | - | 1140 HOLLAND DRIVE, SUITE 9, BOCA RATON, FL, 33487 |
| G18000134437 | THE TRALY GROUP | EXPIRED | 2018-12-20 | 2023-12-31 | - | 1140 HOLLAND DRIVE, SUITE 9, BOCA RATON, FL, 33487 |
| G18000033563 | PIN CLUB | EXPIRED | 2018-03-12 | 2023-12-31 | - | 899 APPLEBY ST, BOCA RATON, FL, 33487 |
| G11000077208 | FROMBIE | EXPIRED | 2011-08-03 | 2016-12-31 | - | 899 APPLEBY STREET, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 6458 E Rogers Cir, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 6458 E Rogers Cir, BOCA RATON, FL 33487 | - |
| AMENDMENT AND NAME CHANGE | 2012-06-25 | TRALY, INC. | - |
| CANCEL ADM DISS/REV | 2006-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-04 | 1515 N. FEDERAL HWY., SUITE 300, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2957907707 | 2020-05-01 | 0455 | PPP | 6458 E ROGERS CIR, BOCA RATON, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3529058401 | 2021-02-05 | 0455 | PPS | 6458 E Rogers Cir, Boca Raton, FL, 33487-2653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
