ULTRAK GP, INC. - Florida Company Profile
Share on:
| Entity Name: | ULTRAK GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F99000005526 |
| FEI/EIN Number | 521971937 |
| Address: | 1301 WATERS RIDGE DRIVE, LEWISVILLE, TX, 75057 |
| Mail Address: | 1301 WATERS RIDGE DRIVE, LEWISVILLE, TX, 75057 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SEXTON ROBERT F | Director | 9400 N. CENTRAL EXPRESSWAY, SUITE 1630, DALLAS, TX, 75231 |
| SCETBON ROLAND K | Director | 95103 ARGENTEUIL CEDEX, PARIS, FRANCE |
| - | Agent | - |
| BROADY GEORGE K | Chairman | 1301 WATERS RIDGE DRIVE, LEWISVILLE, TX, 75057 |
| WLAZLOWSKI TED | Vice President | 1301 WATERS RIDGE DRIVE, LEWISVILLE, TX, 75057 |
| TORNO TIM D | Secretary | 1301 WATERS RIDGE DRIVE, LEWISVILLE, TX, 75057 |
| TORNO TIM D | Treasurer | 1301 WATERS RIDGE DRIVE, LEWISVILLE, TX, 75057 |
| NEAL CHARLES C | Director | 25 1ST AVE., N.E., MIAMI, OK, 74355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-04-13 |
| Foreign Profit | 1999-10-22 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State