| Entity Name: | KEY-TRAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEY-TRAK, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Nov 1987 (37 years ago) |
| Date of dissolution: | 15 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2004 (20 years ago) |
| Document Number: | K03530 |
| FEI/EIN Number |
592891004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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., ALASKA | 79587F | ALASKA |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
