| Entity Name: | TRACKER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jun 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Oct 2003 (21 years ago) |
| Document Number: | J18697 |
| FEI/EIN Number | 59-2701635 |
| Address: | 499 NE 5TH AVE, BOCA RATON, FL 33432 |
| Mail Address: | PO BOX 50152, LIGHTHOUSE POINT, FL 33074-0152 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EASTHAM LAW OFFICES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| TOWBIS, SETH M. | Director | 499 NE 5TH AVE, BOCA RATON, FL 33432 |
| STEMPEL, RICHARD W., JR. | Director | 2514 Saint James Dr., Franklin, TN 37064 |
| Name | Role | Address |
|---|---|---|
| TOWBIS, SETH M. | Vice President | 499 NE 5TH AVE, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| TOWBIS, SETH M. | Treasurer | 499 NE 5TH AVE, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| TOWBIS, SETH M. | Secretary | 499 NE 5TH AVE, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| STEMPEL, RICHARD W., JR. | President | 2514 Saint James Dr., Franklin, TN 37064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-12-23 | EASTHAM LAW OFFICES, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-23 | 138 W. PALMETTO PARK RD., BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 499 NE 5TH AVE, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-05 | 499 NE 5TH AVE, BOCA RATON, FL 33432 | No data |
| NAME CHANGE AMENDMENT | 2003-10-13 | TRACKER SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| Reg. Agent Change | 2019-12-23 |
| Reg. Agent Change | 2019-04-29 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
