CARETRAK, INC.

Company Details

Entity Name:	CARETRAK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	05 Nov 1999 (25 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	F99000005745
FEI/EIN Number	912005317
Address:	6120 OAK CREST, DALLAS, TX, 75248
Mail Address:	6120 OAK CREST, DALLAS, TX, 75248
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chairman

Name	Role	Address
BROWER ROD	Chairman	660 SUNDANCE PLACE, APPLEGATE, CC, 95703

Director

Name	Role	Address
BROWER ROD	Director	660 SUNDANCE PLACE, APPLEGATE, CC, 95703
BROWNING GEORGE	Director	141 EAST HIBISCUS BLVD., MELBOURNE, FL, 32901
KLEIN BARRY	Director	6120 OAK CREST, DALLAS, TX, 75248
CARTER MICHAEL L	Director	4531 AYERS STREET, SUITE 416, CORPUS CHRISTI, TX, 78415
MOORE DARREN	Director	2011 S. COULTER, AMARILLO, TX, 79106
HALL CHARLES	Director	4612 93RD STREET, LUBBOCK, TX, 79424

President

Name	Role	Address
KLEIN BARRY	President	6120 OAK CREST, DALLAS, TX, 75248

Treasurer

Name	Role	Address
BROWNING GEORGE	Treasurer	141 EAST HIBISCUS BLVD., MELBOURNE, FL, 32901

Vice President

Name	Role	Address
CARTER MICHAEL L	Vice President	4531 AYERS STREET, SUITE 416, CORPUS CHRISTI, TX, 78415
MOORE DARREN	Vice President	2011 S. COULTER, AMARILLO, TX, 79106
HALL CHARLES	Vice President	4612 93RD STREET, LUBBOCK, TX, 79424

Secretary

Name	Role	Address
BROWNING GEORGE	Secretary	141 EAST HIBISCUS BLVD., MELBOURNE, FL, 32901

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2005-07-08
ANNUAL REPORT	2004-04-28
ANNUAL REPORT	2003-02-12
ANNUAL REPORT	2002-04-03
ANNUAL REPORT	2001-09-27
ANNUAL REPORT	2000-05-09
Foreign Profit	1999-11-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State