| Entity Name: | ONTRAK, 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: | 04 Mar 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jul 2020 (5 years ago) |
| Document Number: | F19000001098 |
| FEI/EIN Number |
88-0464853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S. E. 2ND AVENUE, SUITE 2000, MIAMI, FL, 33131, US |
| Mail Address: | 2200 Paseo Verde Parkway, Suite 280, Henderson, NV, 89052, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAVERNE BRANDON | Chief Executive Officer | 333 S. E. 2ND AVENUE, MIAMI, FL, 33131 |
| Berman Richard A | Director | 333 S. E. 2ND AVENUE, MIAMI, FL, 33131 |
| Sherman Michael | Director | 333 S. E. 2ND AVENUE, MIAMI, FL, 33131 |
| Etzel Susan | Vice President | 333 S. E. 2ND AVENUE, MIAMI, FL, 33131 |
| Park James | Chief Financial Officer | 333 S. E. 2ND AVENUE, MIAMI, FL, 33131 |
| Messina James | Director | 333 S. E. 2ND AVENUE, MIAMI, FL, 33131 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 333 S. E. 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 333 S. E. 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2020-07-22 | ONTRAK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| Name Change | 2020-07-22 |
| ANNUAL REPORT | 2020-07-02 |
| Foreign Profit | 2019-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
