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DEALERTRACK SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DEALERTRACK SYSTEMS, 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: 09 Sep 2010 (15 years ago)
Document Number: F10000004057
FEI/EIN Number 330611746

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US
Mail Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ROWLEY STEPHEN M President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
SIEGEL REBECCA L Vice President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
HIGHTOWER JENNIFER Secretary 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
Friedman Maria L Treasurer 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
LETOURNEAU SCOTT Executive 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
LUCY DEBORAH M ASSI 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 -
CHANGE OF MAILING ADDRESS 2023-04-26 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 -
REGISTERED AGENT NAME CHANGED 2016-06-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-06-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001639963 TERMINATED 1000000544701 LEON 2013-10-09 2033-11-07 $ 1,004.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-17
Reg. Agent Change 2016-06-16
ANNUAL REPORT 2016-04-09

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SIEGEL REBECCA L

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HIGHTOWER JENNIFER

COX MEDIA, L.L.C. - Active
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IDEABAR, LLC - Active
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Friedman Maria L

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LUCY DEBORAH M

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Foreign Profit (2000 )
HOMENET, LLC - Active
Foreign Limited Liability Co. (2020 )
VINTEK, INC. - Active
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VINSOLUTIONS, INC. - Active
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Companies related by address

6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US

MANHEIM REMARKETING, INC. VAUTO, INC. COX WIRELESS, LLC COXCOM, LLC COX ADVANCED SERVICES FLORIDA, LLC VINSOLUTIONS, INC. SEVEN ISLANDS ENVIRONMENTAL SOLUTIONS, LLC COX HOSPITALITY NETWORK, L.L.C. VINTEK, INC.

6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US

MANHEIM REMARKETING, INC. VAUTO, INC. COX WIRELESS, LLC COXCOM, LLC COX ADVANCED SERVICES FLORIDA, LLC VINSOLUTIONS, INC. SEVEN ISLANDS ENVIRONMENTAL SOLUTIONS, LLC COX HOSPITALITY NETWORK, L.L.C. VINTEK, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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