| Entity Name: | TRACE SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE SOUTH FLORIDA, 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 Jan 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Aug 2001 (24 years ago) |
| Document Number: | P96000005215 |
| FEI/EIN Number |
650642433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1312 W. SUGARLAND HIGHWAY, CLEWISTON, FL, 33440, US |
| Mail Address: | 1312 W. SUGARLAND HIGHWAY, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANTON MATTHEW J | Secretary | 109 RIDGEVIEW AVENUE, CLEWISTON, FL, 33440 |
| STANTON MATTHEW J | Director | 109 RIDGEVIEW AVENUE, CLEWISTON, FL, 33440 |
| STANTON MATTHEW J | Agent | 1312 W. SUGARLAND HIGHWAY, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2001-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-10 | 1312 W. SUGARLAND HIGHWAY, CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-10 | 1312 W. SUGARLAND HIGHWAY, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-10 | STANTON, MATTHEW JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-10 | 1312 W. SUGARLAND HIGHWAY, CLEWISTON, FL 33440 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
