| Entity Name: | TRACMAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 13 Aug 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Aug 2002 (23 years ago) |
| Document Number: | F01000005958 |
| FEI/EIN Number |
043463294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 FEDERAL STREET, FLOOR 14, BOSTON, MA, 02110 |
| Mail Address: | 175 FEDERAL STREET, FLOOR 14, BOSTON, MA, 02110 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAUMFAN JERRY | Director | 1221 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131 |
| BHANDARI MINTOO | Vice President | 175 FEDERAL STREET, 5TH FLOOR, BOSTON, MA, 02110 |
| BHANDARI MINTOO | Director | 175 FEDERAL STREET, 5TH FLOOR, BOSTON, MA, 02110 |
| EVERETT JONATHAN | Vice President | 175 FEDERAL STREET, 5TH FLOOR, BOSTON, MA, 02110 |
| EVERETT JONATHAN | Director | 175 FEDERAL STREET, 5TH FLOOR, BOSTON, MA, 02110 |
| KAUMFAN JERRY | President | 1221 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131 |
| MADISON JAMES A | Vice President | 175 FEDERAL STREET, 5TH FLOOR, BOSTON, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-13 | 175 FEDERAL STREET, FLOOR 14, BOSTON, MA 02110 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-13 | 175 FEDERAL STREET, FLOOR 14, BOSTON, MA 02110 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-08-13 |
| ANNUAL REPORT | 2002-05-17 |
| Foreign Profit | 2001-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
