Trace Consultants, Inc.
Company ID
P12000048177
Status
Active
Trace Consultants, Inc.
was incorporated as a Florida For-profit Corporation on May 24, 2012, with its office address at 8900 Sw 117 Avenue Suite 105-b Miami, FL 33186. It is registered with the Florida Division of Corporations. Panellas, Frank serves as the registered agent. The company's leadership includes Panellas, Frank and Laverde, Favio A. The company is currently active. It has been operating for 13 years, 2 months and 7 days.
Contact
Mail Address
8900 Sw 117 Avenue Suite 105-b Miami, FL 33186
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Trace Consultants, Inc.
Company ID
P12000048177
Date of Registration
FEI/EIN Number
45-5418595
State
Florida
Type
Florida Profit Corporation
Office Address
8900 Sw 117 Avenue Suite 105-b Miami, FL 33186
Status
Active
Agent Information
Agent Name:
Panellas, Frank
Address: 8900 Sw 117 Avenue Suite 105-b Miami, FL 33186 Address Changed: 06/04/2018
Governing Persons
Title:
President
Address: 8900 Sw 117 Avenue Suite 105-b Miami, FL 33186
Title:
VP
Address: 8900 Sw 117 Avenue Suite 105-b Miami, FL 33186
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-01-13
ANNUAL REPORT
2024-01-09
ANNUAL REPORT
2023-01-12
ANNUAL REPORT
2022-01-03
ANNUAL REPORT
2021-01-04
Documents
Filing Date
Description
Download
Filling Date
2025-01-13
Download
Description
ANNUAL REPORT
Filling Date
2024-01-09
Download
Description
ANNUAL REPORT
Filling Date
2023-01-12
Download
Description
ANNUAL REPORT
Filling Date
2022-01-03
Download
Description
ANNUAL REPORT
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Registered in Miami
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