TRACE AMERICA, INC. - Florida Company Profile
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| Entity Name: | TRACE AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACE AMERICA, 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: | 01 Oct 1999 (26 years ago) |
| Date of dissolution: | 30 Jul 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2007 (18 years ago) |
| Document Number: | P99000093498 |
| FEI/EIN Number |
593604518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27299 RIVERVIEW CENTER BLVD., SUITE 103, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 27299 RIVERVIEW CENTER BLVD., SUITE 103, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVERY PHILLIP G | Director | 27299 RIVERVIEW CENTER SUITE 103, BONITA BEACH, FL, 34134 |
| AVERY MATTHEW | Director | 27299 RIVERVIEW CENTER SUITE 103, BONITA BEACH, FL, 34134 |
| AVERY PHILLIP G | Agent | 27299 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-07-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000073258. MERGER NUMBER 500000067445 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-26 | 27299 RIVERVIEW CENTER BLVD., SUITE 103, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-26 | AVERY, PHILLIP G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 27299 RIVERVIEW CENTER BLVD, SUITE 103, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-26 | 27299 RIVERVIEW CENTER BLVD., SUITE 103, BONITA SPRINGS, FL 34134 | - |
| NAME CHANGE AMENDMENT | 2002-09-30 | TRACE AMERICA, INC. | - |
| AMENDMENT AND NAME CHANGE | 2001-08-06 | TRACE PAN-AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-22 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-07-02 |
| Name Change | 2002-09-30 |
| Reg. Agent Change | 2002-06-24 |
| ANNUAL REPORT | 2002-01-18 |
| Amendment and Name Change | 2001-08-06 |
| ANNUAL REPORT | 2001-01-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State