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TRANSTRACK SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSTRACK 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: 25 Mar 2014 (11 years ago)
Document Number: F14000001367
FEI/EIN Number 20-8181844

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5265 Rockwell Dr. NE, Cedar Rapids, IA, 52402, US
Mail Address: 5265 Rockwell Dr. NE, Cedar Rapids, IA, 52402, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Miller Mark President 5265 Rockwell Dr. NE, Cedar Rapids, IA, 52402
Beattie Brian Treasurer 5265 Rockwell Dr. NE, Cedar Rapids, IA, 52402
Bade Kevin Vice President 5265 Rockwell Dr. NE, Cedar Rapids, IA, 52402
Jackson David Gene 5265 Rockwell Dr. NE, Cedar Rapids, IA, 52402
Partington Nathan Vice President 5265 Rockwell Dr. NE, Cedar Rapids, IA, 52402
Miller Mark Director 5265 Rockwell Dr. NE, Cedar Rapids, IA, 52402
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-29 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 -
CHANGE OF MAILING ADDRESS 2024-04-09 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 -
REGISTERED AGENT NAME CHANGED 2020-04-09 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-04-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Reg. Agent Change 2025-01-29
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-24
Reg. Agent Change 2020-04-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-16
Reg. Agent Change 2018-03-06

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Beattie Brian

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Jackson David

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Partington Nathan

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Companies related by address

No other companies in our directory share the same address as TRANSTRACK SYSTEMS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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