| Entity Name: | TRACKER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACKER SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Oct 2003 (22 years ago) |
| Document Number: | J18697 |
| FEI/EIN Number |
592701635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 499 NE 5TH AVE, BOCA RATON, FL, 33432, US |
| Mail Address: | PO BOX 50152, LIGHTHOUSE POINT, FL, 33074-0152, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASTHAM LAW OFFICES, P.A. | Agent | - |
| TOWBIS, SETH M. | Director | 499 NE 5TH AVE, BOCA RATON, FL, 33432 |
| TOWBIS, SETH M. | Vice President | 499 NE 5TH AVE, BOCA RATON, FL, 33432 |
| TOWBIS, SETH M. | Treasurer | 499 NE 5TH AVE, BOCA RATON, FL, 33432 |
| TOWBIS, SETH M. | Secretary | 499 NE 5TH AVE, BOCA RATON, FL, 33432 |
| STEMPEL, RICHARD W., JR. | Director | 2514 Saint James Dr., Franklin, TN, 37064 |
| 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-23 | 138 W. PALMETTO PARK RD., BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 499 NE 5TH AVE, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-05 | 499 NE 5TH AVE, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2003-10-13 | TRACKER SYSTEMS, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
