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STRAX HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: STRAX HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Mar 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Oct 2009 (16 years ago)
Document Number: F01000001312
FEI/EIN Number 510398452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 Crandon Blvd, Suite 320, Key Biscayne, FL, 33149, US
Mail Address: 200 Crandon Blvd, Suite 320, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PALMASON GUDMUNDUR Director 200 Crandon Blvd, Key Biscayne, FL, 33149
PALMASON GUDMUNDUR Chief Financial Officer 200 Crandon Blvd, Key Biscayne, FL, 33149
TOMASSON INGVI Director 200 Crandon Blvd, Key Biscayne, FL, 33149
TOMASSON INGVI Chief Executive Officer 200 Crandon Blvd, Key Biscayne, FL, 33149
STRAX, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 200 Crandon Blvd, Suite 320, Key Biscayne, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 200 Crandon Blvd, Suite 320, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-04-29 200 Crandon Blvd, Suite 320, Key Biscayne, FL 33149 -
CANCEL ADM DISS/REV 2009-10-09 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-04-30 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2003-02-27 STRAX, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State