| Entity Name: | TRACE-WILCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE-WILCO, 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: | 29 Jan 1999 (26 years ago) |
| Document Number: | P99000009404 |
| FEI/EIN Number |
650915232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 SE Solana Lane, Port Saint Lucie, FL, 34952, US |
| Mail Address: | 21723 Fall River Drive, Boca Raton, FL, 33428, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ELLIOT D | Director | 2601 SE SOLANA LANE, PORT ST. LUCIE, FL, 34952 |
| COHEN GALE S | Director | 2601 SE SOLANA LANE, PORT ST. LUCIE, FL, 34952 |
| COHEN ELLIOT D | Agent | 2601 SE SOLANA LANE, PORT ST. LUCIE, FL, 34952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000000157 | LOGIC-BASED THERAPY AND CONSULTATION INSTITUTE | ACTIVE | 2025-01-02 | 2030-12-31 | - | 2601 SE SOLANA LN, PORT SAINT LUCIE, FL, 34952 |
| G09000119662 | INSTITUTE OF CRITICAL THINKING | EXPIRED | 2009-06-13 | 2014-12-31 | - | 7204 S. FEDERAL HWY, FORT PIERCE, FL, 34952 |
| G09000119661 | TRACE-WILCO, INC. | EXPIRED | 2009-06-13 | 2024-12-31 | - | 2601 SE SOLANA LANE, PORT SAINT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2601 SE Solana Lane, Port Saint Lucie, FL 34952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 2601 SE Solana Lane, Port Saint Lucie, FL 34952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 2601 SE SOLANA LANE, PORT ST. LUCIE, FL 34952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
