GEOTRACK, INC.

Branch

Company Details

Entity Name:	GEOTRACK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	17 Mar 1997 (28 years ago)
Branch of:	GEOTRACK, INC., ILLINOIS (Company Number CORP_55631735)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	F97000001335
FEI/EIN Number	363661114
Address:	1170 RT 41, GURNEE, IL, 60031
Mail Address:	1170 RT 41, GURNEE, IL, 60031
Place of Formation:	ILLINOIS

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name	Role	Address
TAN JONATHAN L	President	1170 RT 41, GURNEE, IL, 60031

Director

Name	Role	Address
TAN JONATHAN L	Director	1170 RT 41, GURNEE, IL, 60031
STAN GAIL	Director	1170 RT. 41, GURNEE, IL, 60031

Chairman

Name	Role	Address
TAN JONATHAN L	Chairman	1170 RT 41, GURNEE, IL, 60031

Secretary

Name	Role	Address
STAN GAIL	Secretary	1170 RT. 41, GURNEE, IL, 60031

Treasurer

Name	Role	Address
STAN GAIL	Treasurer	1170 RT. 41, GURNEE, IL, 60031

Vice President

Name	Role	Address
KRAUSE JOHN L	Vice President	2305 KILLEARN CENTER #D76, TALLAHASSEE, FL, 32308

Assistant Secretary

Name	Role	Address
KEYT BRYAN	Assistant Secretary	3 FIRST NATIONAL PLAZA, CHICAGO, IL, 60602

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
REGISTERED AGENT NAME CHANGED	1999-02-02	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1999-02-02	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	1999-02-02
ANNUAL REPORT	1998-08-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State