| Entity Name: | TRACIKA IMPORT & EXPORT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACIKA IMPORT & EXPORT OF 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000028586 |
| FEI/EIN Number |
650918150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10036 NW 53RD STREET, SUNRISE, FL, 33351 |
| Mail Address: | 10036 NW 53RD STREET, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABACARU ELENA | President | 21 AVERDON CRESENT, NORTH YORK, ONTARIO M3A-1P4 |
| TABACARU ELENA | Director | 21 AVERDON CRESENT, NORTH YORK, ONTARIO M3A-1P4 |
| TABACARU CORNEL | Vice President | 21 AVERDON CRESENT, NORTH YORK, ONTARIO M3A-1P4 |
| TABACARU CORNEL | Treasurer | 21 AVERDON CRESENT, NORTH YORK, ONTARIO M3A-1P4 |
| TABACARU CORNEL | Director | 21 AVERDON CRESENT, NORTH YORK, ONTARIO M3A-1P4 |
| GARRITY JOSEPH D | Agent | 1515 UNIVERSITY DRIVE, SUITE 103, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-12 | 10036 NW 53RD STREET, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | 10036 NW 53RD STREET, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-12 |
| Domestic Profit | 1999-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
