| Entity Name: | TRACKING SOLUTIONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACKING SOLUTIONS, CORP. 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: | 28 Oct 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | P02000115642 |
| FEI/EIN Number |
030492197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 NEW TAMPA HWY, LAKELAND, FL, 33815, US |
| Mail Address: | 1155 BLUEGRASS CT, SUITE 2, PMB 400, ALPHARETTA, GA, 30004, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kriete Charles | Chief Executive Officer | 821 2ND AVE, SEATTLE, WA, 98104 |
| SPITULNIK ARIC | Chief Financial Officer | 821 2ND AVE, SEATTLE, WA, 98104 |
| GUERRORO ELISA | Cont | 821 2ND AVE, SEATTLE, WA, 98101 |
| Mehler Dawn | Seni | 821 2ND AVE, SEATTLE, WA, 98101 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039649 | TSO MOBILE | EXPIRED | 2019-03-27 | 2024-12-31 | - | 7791 NW 46 STREET, SUITE 306, DORAL, FL, 33166 |
| G17000109645 | REALTRACK GPS | EXPIRED | 2017-10-03 | 2022-12-31 | - | 7791 NW 46TH STREET, SUITE 306, DORAL, FL, 33166 |
| G13000035907 | GEOSOFT USA | EXPIRED | 2013-04-14 | 2018-12-31 | - | 7791 NW 46 STREET SUITE 305, DORAL, FL, 33166 |
| G10000101350 | INSIGHT GPS | EXPIRED | 2010-11-04 | 2015-12-31 | - | 7791 NW 46 STREET, SUITE 306, DORAL, FL, 33166 |
| G10000040541 | REALTRACK GPS | EXPIRED | 2010-05-07 | 2015-12-31 | - | 7791 NW 46 STREET # 306, DORAL, FL, 33166 |
| G09040900347 | GPS TRACKMASTERS INC | EXPIRED | 2009-02-09 | 2014-12-31 | - | 7791 NW 46 ST SUITE 306, DORAL, FL, 33166 |
| G08015900454 | TSO MOBILE | EXPIRED | 2008-01-15 | 2013-12-31 | - | 7791 NW 46 ST SUITE 306, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 402 S KENTUCKY AVE, SUITE 390, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 402 S KENTUCKY AVE, SUITE 390, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | Corporation Service Company | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2008-10-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2008-05-09 | - | - |
| NAME CHANGE AMENDMENT | 2007-08-13 | TRACKING SOLUTIONS, CORP. | - |
| AMENDMENT | 2007-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-15 |
| AMENDED ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2018-02-01 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-06-20 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SBH20011M0231 | 2011-09-28 | 2011-10-03 | 2011-10-03 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Title | IRM- END OF YEAR - GPS |
| NAICS Code | 334515: INSTRUMENT MANUFACTURING FOR MEASURING AND TESTING ELECTRICITY AND ELECTRICAL SIGNALS |
| Product and Service Codes | 6605: NAVIGATIONAL INSTRUMENTS |
Recipient Details
| Recipient | TRACKING SOLUTIONS CORP |
| UEI | NJ8VB8U2SKJ5 |
| Legacy DUNS | 801203808 |
| Recipient Address | 7791 NW 46TH ST STE 306, MIAMI, 331665484, UNITED STATES |
Date of last update: 01 May 2025
Sources: Florida Department of State
