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TELETRAC NAVMAN US LTD. CORPORATION

Company Details

Entity Name: TELETRAC NAVMAN US LTD. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 06 Apr 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: F20000001767
FEI/EIN Number 260540044
Address: 310 Commerce, Suite 100, Irvine, CA, 92602, US
Mail Address: 310 Commerce, Suite 100, Irvine, CA, 92602, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Samaha Alain President 310 Commerce, Irvine, CA, 92602

Secretary

Name Role Address
Kamlet Courtney Secretary 310 Commerce, Irvine, CA, 92602

Vice President

Name Role Address
Reynolds Tim Vice President 310 Commerce, Irvine, CA, 92602

Director

Name Role Address
O'Rourke Luke Director 310 Commerce, Irvine, CA, 92602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 310 Commerce, Suite 100, Irvine, CA 92602 No data
CHANGE OF MAILING ADDRESS 2022-04-23 310 Commerce, Suite 100, Irvine, CA 92602 No data
REINSTATEMENT 2021-12-15 No data No data
REGISTERED AGENT NAME CHANGED 2021-12-15 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-09-21 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-23
REINSTATEMENT 2021-12-15
Reg. Agent Change 2021-09-21
Foreign Profit 2020-04-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State