| Entity Name: | TRAX HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAX HOLDING COMPANY, 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: | 17 Sep 1980 (45 years ago) |
| Date of dissolution: | 12 Jul 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 12 Jul 1991 (34 years ago) |
| Document Number: | 688364 |
| FEI/EIN Number |
581415534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL N SCHNEIDER, 4215 SOUTHPOINT BLVD STE 100, JACKSONVILLE, FL, 32216 |
| Mail Address: | % MICHAEL N SCHNEIDER, 4215 SOUTHPOINT BLVD STE 100, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCONDICHIE, HAYNE D. | President | 61 PT. VEDRA BLVD., PONTE VEDRA BCH, FL |
| MCCONDICHIE, HAYNE D. | Director | 61 PT. VEDRA BLVD., PONTE VEDRA BCH, FL |
| MCCONDICHIE, KATHERINE D | Secretary | 61 PT. VEDRA BLVD., PONTE VEDRA BCH, FL |
| MCCONDICHIE, KATHERINE D | Director | 61 PT. VEDRA BLVD., PONTE VEDRA BCH, FL |
| HAWKINS,GAIL MCCONDICHIE | Director | 4248 OAKWOODS COURT, STONE MOUNTAIN, GA |
| HUMPHREY, HERBERT M. | Vice President | 5079 CHASELTON DRIVE, STONE MOUNTAIN, GA |
| SCHNEIDER, MICHAEL N | Agent | 4215 SOUTHPOINT BLVD STE 100, JACKSONVILLE, FL, 32216 |
| MCCONDICHIE, HAYNE D. | Treasurer | 61 PT. VEDRA BLVD., PONTE VEDRA BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1991-07-12 | - | - |
| MERGER | 1991-07-12 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | % MICHAEL N SCHNEIDER, 4215 SOUTHPOINT BLVD STE 100, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-09 | % MICHAEL N SCHNEIDER, 4215 SOUTHPOINT BLVD STE 100, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-09 | 4215 SOUTHPOINT BLVD STE 100, JACKSONVILLE, FL 32216 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
