| Entity Name: | TRACE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Feb 1996 (29 years ago) |
| Date of dissolution: | 09 Sep 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Sep 2005 (19 years ago) |
| Document Number: | P96000015144 |
| FEI/EIN Number | 65-0772373 |
| Address: | 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| Mail Address: | 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TATE, J. KENNETH | Agent | 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| TATE, J. KENNETH | Director | 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| TATE, JAMES D | Director | 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| SOMERSTEIN, BARRY E | Director | 200 E. BROWARD BLVD., 15TH FLOOR, FT. LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| TATE, J. KENNETH | President | 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| TATE, JAMES D | Vice President | 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| TATE, JAMES D | Secretary | 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| TATE, JAMES D | Treasurer | 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| SOMERSTEIN, BARRY E | Assistant Treasurer | 200 E. BROWARD BLVD., 15TH FLOOR, FT. LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-09-09 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRACE ASSOCIATES, LLP A FLORIDA ENT. MERGER NUMBER 300000053433 |
| NAME CHANGE AMENDMENT | 1997-08-11 | TRACE ASSOCIATES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-08-29 |
| NAME CHANGE | 1997-08-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
