| Entity Name: | TELETRAC NAVMAN US LTD. CORPORATION |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 Commerce, Suite 100, Irvine, CA, 92602, US |
| Mail Address: | 310 Commerce, Suite 100, Irvine, CA, 92602, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Samaha Alain | President | 310 Commerce, Irvine, CA, 92602 |
| Kamlet Courtney | Secretary | 310 Commerce, Irvine, CA, 92602 |
| Reynolds Tim | Vice President | 310 Commerce, Irvine, CA, 92602 |
| O'Rourke Luke | Director | 310 Commerce, Irvine, CA, 92602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 3100 Sanders Road, Suite 150, Northbrook, IL 60062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 3100 Sanders Road, Suite 150, Northbrook, IL 60062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 310 Commerce, Suite 100, Irvine, CA 92602 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 310 Commerce, Suite 100, Irvine, CA 92602 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-15 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2021-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| 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 Apr 2025
Sources: Florida Department of State
