Corporation · Hialeah, FL
TRACE GROUP CORP
Corp. in Hialeah, Florida · Document #P24000059358 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRACE GROUP CORP is an inactive Florida domestic profit corporation filed on September 16, 2024 (document P24000059358). Its registered agent is VERGEL DANAY.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- September 16, 2024Reported filing date
- Document number
- P24000059358
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33018
- Registered agent
- VERGEL DANAY
- Address
- 3185 W 76 ST, SUITE 3, HIALEAH, FL, 33018
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- VERGEL DANAY
- registered agent
- VERGEL DANAY
- President
- VERGEL DANAY
- Vice president
- CONTRERAS KIMBERLY D
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 7850 NW 194 ST, HIALEAH, FL, 33015
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P24000059358
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRACE GROUP CORP
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 3185 W 76 ST
- Principal · Street 2
- SUITE 3
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33018
- Principal · Country
- US
- Mailing · Street 1
- 3185 W 76 ST
- Mailing · Street 2
- SUITE 3
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33018
- Mailing · Country
- US
- Registered Agent · Street 1
- 7850 NW 194 ST
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33015
- Officer 1 · Street 1
- 7850 NW 194 ST
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33015
- Officer 2 · Street 1
- 9297 NW 121 ST
- Officer 2 · City
- Hialeah
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33018
Dates
- Registration
- 2024-09-16
- Last Filing
- 2025-09-26
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- VERGEL DANAY
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- VERGEL DANAY
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- CONTRERAS KIMBERLY D
Additional reported values
Other reported details
- Doc number
- P24000059358
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33018
- Formation date
- 09162024
- Last transaction date
- 09262025
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- TRACE GROUP CORP
Addresses and locations
- Principal address 1
- 3185 W 76 ST
- Principal address 2
- SUITE 3
- Principal city
- HIALEAH
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 3185 W 76 ST
- Mailing address 2
- SUITE 3
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33018
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- VERGEL DANAY
- Officer 1 address
- 7850 NW 194 ST
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 1 postal code
- 33015
- Officer 2 title
- VP
- Officer 2 type
- P
- Officer 2 name
- CONTRERAS KIMBERLY D
- Officer 2 address
- 9297 NW 121 ST
- Officer 2 city
- HIALEAH
- Officer 2 state
- FL
- Officer 2 postal code
- 33018
Registered agent information
- Agent name
- VERGEL DANAY
- Agent type
- P
- Agent address
- 7850 NW 194 ST
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33015
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27977431
- Slug
- trace-group-corp-p24000059358
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P24000059358
- Filed on
- 2024-09-16
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"VERGEL DANAY"},{"r":"VP","n":"CONTRERAS KIMBERLY D"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 3185 W 76 ST, SUITE 3, HIALEAH, FL, 33018
- Zip
- 33018
- Location state
- FL
Names and reported roles
- Name
- TRACE GROUP CORP
- City name
- HIALEAH
Registered agent information
- Agent name
- VERGEL DANAY
- Agent address
- 7850 NW 194 ST, HIALEAH, FL, 33015
Same registered agent
| Business | Type | Filed |
|---|---|---|
| VERCON GROUP CORP | Corporation | Nov 10, 2017 |
| VERGEL INSURANCE AGENCY LLC | LLC | Apr 18, 2011 |
| TRINITY AUTO TAG AGENCY INC | Corporation | Aug 30, 2013 |
| DD & D INVESTMENTS BY FAITH,CORP | Corporation | Oct 13, 2014 |
| CSDV CORPORATION | Corporation | Jan 5, 2016 |
| VERCON TRAFFIC GROUP INC | Corporation | Nov 13, 2017 |
| PLACETAS EXPRESS COMMUNICATIONS INC | Corporation | Feb 14, 2020 |
| POISE MANAGEMENT GROUP CORP | Corporation | May 31, 2022 |
Other companies with VERGEL DANAY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SORI SERVICES LLC | LLC | Oct 20, 2020 |
| VERCON GROUP CORP | Corporation | Nov 10, 2017 |
| VERGEL INSURANCE AGENCY LLC | LLC | Apr 18, 2011 |
| TRINITY AUTO TAG AGENCY INC | Corporation | Aug 30, 2013 |
| DD & D INVESTMENTS BY FAITH,CORP | Corporation | Oct 13, 2014 |
| CSDV CORPORATION | Corporation | Jan 5, 2016 |
| VERCON TRAFFIC GROUP INC | Corporation | Nov 13, 2017 |
| PLACETAS EXPRESS COMMUNICATIONS INC | Corporation | Feb 14, 2020 |
| POISE MANAGEMENT GROUP CORP | Corporation | May 31, 2022 |
Other companies with CONTRERAS KIMBERLY D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VERCON GROUP CORP | Corporation | Nov 10, 2017 |
| POISE MANAGEMENT GROUP CORP | Corporation | May 31, 2022 |
Other companies with VERGEL DANAY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SORI SERVICES LLC | LLC | Oct 20, 2020 |
| VERCON GROUP CORP | Corporation | Nov 10, 2017 |
| VERGEL INSURANCE AGENCY LLC | LLC | Apr 18, 2011 |
| TRINITY AUTO TAG AGENCY INC | Corporation | Aug 30, 2013 |
| DD & D INVESTMENTS BY FAITH,CORP | Corporation | Oct 13, 2014 |
| CSDV CORPORATION | Corporation | Jan 5, 2016 |
| VERCON TRAFFIC GROUP INC | Corporation | Nov 13, 2017 |
| PLACETAS EXPRESS COMMUNICATIONS INC | Corporation | Feb 14, 2020 |
| POISE MANAGEMENT GROUP CORP | Corporation | May 31, 2022 |
Other companies with CONTRERAS KIMBERLY D
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VERCON GROUP CORP | Corporation | Nov 10, 2017 |
| POISE MANAGEMENT GROUP CORP | Corporation | May 31, 2022 |
Also in 33018
| Business | Type | Filed |
|---|---|---|
| PIONEER RENTALS, LLC | LLC | Jan 10, 2005 |
| OSMERA LLC | LLC | Jun 27, 2025 |
| TU SOLUCION MULTISERVICES INC | Corporation | May 8, 2025 |
| NG-TRASPORTATION LLC | LLC | May 10, 2023 |
| AG DESIGNS USA LLC | LLC | Feb 23, 2023 |
| CINZIA NICOTRA PA | Corporation | Jan 5, 2011 |
| CHIRPYBYTES CORP. | Corporation | Dec 10, 2024 |
| PRACTICEPULSE CORP. | Corporation | Dec 10, 2024 |
| GRANATE 181 INC | Corporation | Nov 15, 2021 |
| AMMOLITE 143 INC | Corporation | Oct 5, 2021 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| EVOLUTION RESEARCH NETWORK, LLC | LLC | Sep 16, 2024 |
| 365 XPRESS LLC | LLC | Sep 16, 2024 |
| 861 WEST 17TH ST., LLC. | LLC | Sep 16, 2024 |
| AAA COMPLETE SERVICES CORP | Corporation | Sep 16, 2024 |
| ABA EXPERT ASSITANCE LLC | LLC | Sep 16, 2024 |
| ALL ADVANCED ROADSTERS MFG INC. | Nonprofit | Sep 16, 2024 |
| AMENTA CONSULTING LLC | LLC | Sep 16, 2024 |
| AMERICAN WELDING EVOLUTION. LLC | LLC | Sep 16, 2024 |