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TRACKING INNOVATIONS, INC. - Florida Company Profile

Company Details

Entity Name: TRACKING INNOVATIONS, 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: 13 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: F14000000708
FEI/EIN Number 262934982

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

Address: 327 PLAZA REAL, SUITE 201, BOCA RATON, FL, 33432
Mail Address: 327 Plaza Real, Suite 201, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRACKING INNOVATIONS 401(K) PLAN 2014 262934982 2015-12-01 TRACKING INNOVATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541519
Sponsor’s telephone number 5616749950
Plan sponsor’s address 327 PLAZA REAL, SUITE 201, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2015-12-01
Name of individual signing CYNTHIA WEBSTER
Valid signature Filed with authorized/valid electronic signature
TRACKING INNOVATIONS 401(K) PLAN 2014 262934982 2015-07-13 TRACKING INNOVATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541519
Sponsor’s telephone number 5616749950
Plan sponsor’s address 327 PLAZA REAL, SUITE 201, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing CYNTHIA WEBSTER
Valid signature Filed with authorized/valid electronic signature
TRACKING INNOVATIONS 401(K) PLAN 2013 262934982 2014-05-27 TRACKING INNOVATIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541519
Sponsor’s telephone number 5616749950
Plan sponsor’s address 327 PLAZA REAL, SUITE 201, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2014-05-27
Name of individual signing CYNTHIA WEBSTER
Valid signature Filed with authorized/valid electronic signature
TRACKING INNOVATIONS 401(K) PLAN 2012 262934982 2013-07-10 TRACKING INNOVATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541519
Sponsor’s telephone number 5616749950
Plan sponsor’s address 327 PLAZA REAL, SUITE 201, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing CYNTHIA WEBSTER
Valid signature Filed with authorized/valid electronic signature
TRACKING INNOVATIONS 401(K) PLAN 2011 262934982 2012-06-15 TRACKING INNOVATIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541519
Sponsor’s telephone number 5616749950
Plan sponsor’s address 327 PLAZA REAL, SUITE 201, BOCA RATON, FL, 33432

Plan administrator’s name and address

Administrator’s EIN 262934982
Plan administrator’s name TRACKING INNOVATIONS, INC.
Plan administrator’s address 327 PLAZA REAL, SUITE 201, BOCA RATON, FL, 33432
Administrator’s telephone number 5616749950

Signature of

Role Plan administrator
Date 2012-06-15
Name of individual signing CYNTHIA WEBSTER
Valid signature Filed with authorized/valid electronic signature
TRACKING INNOVATIONS 401(K) PLAN 2010 262934982 2011-07-13 TRACKING INNOVATIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541519
Sponsor’s telephone number 5619624106
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Plan administrator’s name and address

Administrator’s EIN 262934982
Plan administrator’s name TRACKING INNOVATIONS, INC.
Plan administrator’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
Administrator’s telephone number 5619624106

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing CYNTHIA WEBSTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALF CHRISTOPHER President 327 PLAZA REAL, SUITE 201, BOCA RATON, FL, 33432
Webster Cynthia Secretary 327 PLAZA REAL, SUITE 201, BOCA RATON, FL, 33432
Webster Cynthia Agent 327 Plaza Real, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-23 327 PLAZA REAL, SUITE 201, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2023-01-23 Webster, Cynthia -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 327 Plaza Real, Suite 201, Boca Raton, FL 33432 -
REINSTATEMENT 2018-10-04 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-05
Reg. Agent Change 2021-03-16
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-12
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State