| Entity Name: | TRACKSURE INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Aug 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | F06000005510 |
| FEI/EIN Number | 33-0388029 |
| Address: | 2677 N. MAIN STREET, SUITE 450, SANTA ANA, CA 92705-6629 |
| Mail Address: | 2677 N. MAIN STREET, SUITE 450, SANTA ANA, CA 92705-6629 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Toussaint, Davis | Director | 2677 N. MAIN STREET, SUITE 450 SANTA ANA, CA 92705-6629 |
| Tuttle, Greg | Director | 2677 N. MAIN STREET, SUITE 450 SANTA ANA, CA 92705-6629 |
| CAMPBELL, MICHAEL | Director | 2677 N MAIN STREET, SUITE 600 SANTA ANA, CA 92705-6629 |
| Name | Role | Address |
|---|---|---|
| Toussaint, Davis | Chief Financial Officer | 2677 N. MAIN STREET, SUITE 450 SANTA ANA, CA 92705-6629 |
| Name | Role | Address |
|---|---|---|
| ARAGON-CRUZ, JEANNIE AMY | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| CAMPBELL, MICHAEL | President | 2677 N MAIN STREET, SUITE 600 SANTA ANA, CA 92705-6629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000249207 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 2677 N. MAIN STREET, SUITE 450, SANTA ANA, CA 92705-6629 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 2677 N. MAIN STREET, SUITE 450, SANTA ANA, CA 92705-6629 | No data |
| NAME CHANGE AMENDMENT | 2007-07-02 | TRACKSURE INSURANCE AGENCY, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-09 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| Merger | 2024-01-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
