| Entity Name: | TRANSTRACK SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Mar 2014 (11 years ago) |
| Document Number: | F14000001367 |
| FEI/EIN Number | 20-8181844 |
| Address: | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Mail Address: | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Miller, Mark | President | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Name | Role | Address |
|---|---|---|
| Beattie, Brian | Treasurer | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Name | Role | Address |
|---|---|---|
| Beattie, Brian | Chief Financial Officer | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Name | Role | Address |
|---|---|---|
| Beattie, Brian | Secretary | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Lam, Trung | Secretary | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Name | Role | Address |
|---|---|---|
| Bade, Kevin | Vice President | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Partington, Nathan | Vice President | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Name | Role | Address |
|---|---|---|
| Bade, Kevin | Operations | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Jackson, David | Operations | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Name | Role | Address |
|---|---|---|
| Jackson, David | General Manager | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Name | Role | Address |
|---|---|---|
| Partington, Nathan | Finance | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Name | Role | Address |
|---|---|---|
| Miller, Mark | Director | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Beattie, Brian | Director | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 5265 Rockwell Dr. NE, Cedar Rapids, IA 52402 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
