TRACE AMERICA, INC. - Florida Company Profile
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| Entity Name: | TRACE AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Bonita Springs |
| 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 Aug 2025
Sources: Florida Department of State