KEY-TRAK, INC. - Florida Company Profile
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| Entity Name: | KEY-TRAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 1987 (38 years ago) |
| Date of dissolution: | 15 Dec 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2004 (21 years ago) |
| Document Number: | K03530 |
| FEI/EIN Number | 592891004 |
| Address: | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| Mail Address: | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| BROCKMAN ROBERT T | Chairman | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| BROCKMAN ROBERT T | Director | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| NALLEY ROBERT M | President | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| AGAN DAN | Vice President | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| BUNNEY KENNETH E | Secretary | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| BURNETT ROBERT D | Treasurer | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| THORPE ALFRED T | Director | 2700 POST OAK BLVD STE 1440, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KEY CONTROL HOLDING, INC.. MERGER NUMBER 100000050661 |
| MERGER | 2004-09-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000049911 |
| AMENDED AND RESTATEDARTICLES | 2003-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-07 | 6700 HOLLISTER, HOUSTON, TX 77040 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-07 | 6700 HOLLISTER, HOUSTON, TX 77040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-17 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1996-01-31 | - | - |
| AMENDMENT | 1991-07-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 1988-12-01 | - | - |
| Name | Date |
|---|---|
| Merger | 2004-12-15 |
| Merger | 2004-09-03 |
| ANNUAL REPORT | 2004-02-02 |
| Amended and Restated Articles | 2003-08-11 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-31 |
| Reg. Agent Change | 2000-04-17 |
| ANNUAL REPORT | 1999-02-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State