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33131
ONTRAK, INC.

ONTRAK, INC.

Company Details

Entity Name:	ONTRAK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
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
Address:	333 S. E. 2ND AVENUE, SUITE 2000, MIAMI, FL 33131
Mail Address:	2200 Paseo Verde Parkway, Suite 280, Henderson, NV 89052
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Chief Executive Officer

Name	Role	Address
LAVERNE, BRANDON	Chief Executive Officer	333 S. E. 2ND AVENUE, SUITE 2000 MIAMI, FL 33131

Chief Operating Officer

Name	Role	Address
LAVERNE, BRANDON	Chief Operating Officer	333 S. E. 2ND AVENUE, SUITE 2000 MIAMI, FL 33131

Director

Name	Role	Address
Berman, Richard A	Director	333 S. E. 2ND AVENUE, SUITE 2000 MIAMI, FL 33131
Sherman, Michael	Director	333 S. E. 2ND AVENUE, SUITE 2000 MIAMI, FL 33131
Messina, James	Director	333 S. E. 2ND AVENUE, SUITE 2000 MIAMI, FL 33131

Vice President

Name	Role	Address
Etzel, Susan	Vice President	333 S. E. 2ND AVENUE, SUITE 2000 MIAMI, FL 33131

Chief Financial Officer

Name	Role	Address
Park, James	Chief Financial Officer	333 S. E. 2ND AVENUE, SUITE 2000 MIAMI, FL 33131

Secretary

Name	Role	Address
Park, James	Secretary	333 S. E. 2ND AVENUE, SUITE 2000 MIAMI, FL 33131

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-22	333 S. E. 2ND AVENUE, SUITE 2000, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2022-04-26	333 S. E. 2ND AVENUE, SUITE 2000, MIAMI, FL 33131	No data
NAME CHANGE AMENDMENT	2020-07-22	ONTRAK, INC.	No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State