| Entity Name: | KEY-TRAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 1987 (37 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KEY-TRAK, INC., MISSISSIPPI | 706344 | MISSISSIPPI |
| Headquarter of | KEY-TRAK, INC., RHODE ISLAND | 000134738 | RHODE ISLAND |
| Headquarter of | KEY-TRAK, INC., ALABAMA | 000-913-267 | ALABAMA |
| Headquarter of | KEY-TRAK, INC., NEW YORK | 2682615 | NEW YORK |
| Headquarter of | KEY-TRAK, INC., MINNESOTA | bdf13006-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | KEY-TRAK, INC., KENTUCKY | 0588317 | KENTUCKY |
| Headquarter of | KEY-TRAK, INC., CONNECTICUT | 0762018 | CONNECTICUT |
| Headquarter of | KEY-TRAK, INC., IDAHO | 428280 | IDAHO |
| Headquarter of | KEY-TRAK, INC., ILLINOIS | CORP_59903411 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BROCKMAN ROBERT T | Chairman | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| Name | Role | Address |
|---|---|---|
| BROCKMAN ROBERT T | Director | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| THORPE ALFRED T | Director | 2700 POST OAK BLVD STE 1440, HOUSTON, TX, 77056 |
| Name | Role | Address |
|---|---|---|
| NALLEY ROBERT M | President | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| Name | Role | Address |
|---|---|---|
| AGAN DAN | Vice President | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| Name | Role | Address |
|---|---|---|
| BUNNEY KENNETH E | Secretary | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| Name | Role | Address |
|---|---|---|
| BURNETT ROBERT D | Treasurer | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-15 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KEY CONTROL HOLDING, INC.. MERGER NUMBER 100000050661 |
| MERGER | 2004-09-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000049911 |
| AMENDED AND RESTATEDARTICLES | 2003-08-11 | No data | No data |
| AMENDMENT | 1996-01-31 | No data | No data |
| AMENDMENT | 1991-07-25 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1988-12-01 | No data | No data |
| AMENDMENT | 1988-05-17 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
