| Entity Name: | ULTRAK GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 WATERS RIDGE DRIVE, LEWISVILLE, TX, 75057 |
| Mail Address: | 1301 WATERS RIDGE DRIVE, LEWISVILLE, TX, 75057 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| SEXTON ROBERT F | Director | 9400 N. CENTRAL EXPRESSWAY, SUITE 1630, DALLAS, TX, 75231 |
| SCETBON ROLAND K | Director | 95103 ARGENTEUIL CEDEX, PARIS, FRANCE |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
