| Entity Name: | TRACKING SOLUTIONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Oct 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (7 years ago) |
| Document Number: | P02000115642 |
| FEI/EIN Number | 030492197 |
| Address: | 402 S KENTUCKY AVE, LAKELAND, FL, 33801, US |
| Mail Address: | 1080 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 30076, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kriete Charles | Chief Executive Officer | 1080 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 30076 |
| Name | Role | Address |
|---|---|---|
| SPITULNIK ARIC | Chief Financial Officer | 1080 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 30076 |
| Name | Role | Address |
|---|---|---|
| GUERRORO ELISA | Cont | 1080 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 30076 |
| Name | Role | Address |
|---|---|---|
| Mehler Dawn | Seni | 1080 HOLCOMB BRIDGE ROAD, ROSWELL, GA, 30076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039649 | TSO MOBILE | EXPIRED | 2019-03-27 | 2024-12-31 | No data | 7791 NW 46 STREET, SUITE 306, DORAL, FL, 33166 |
| G17000109645 | REALTRACK GPS | EXPIRED | 2017-10-03 | 2022-12-31 | No data | 7791 NW 46TH STREET, SUITE 306, DORAL, FL, 33166 |
| G13000035907 | GEOSOFT USA | EXPIRED | 2013-04-14 | 2018-12-31 | No data | 7791 NW 46 STREET SUITE 305, DORAL, FL, 33166 |
| G10000101350 | INSIGHT GPS | EXPIRED | 2010-11-04 | 2015-12-31 | No data | 7791 NW 46 STREET, SUITE 306, DORAL, FL, 33166 |
| G10000040541 | REALTRACK GPS | EXPIRED | 2010-05-07 | 2015-12-31 | No data | 7791 NW 46 STREET # 306, DORAL, FL, 33166 |
| G09040900347 | GPS TRACKMASTERS INC | EXPIRED | 2009-02-09 | 2014-12-31 | No data | 7791 NW 46 ST SUITE 306, DORAL, FL, 33166 |
| G08015900454 | TSO MOBILE | EXPIRED | 2008-01-15 | 2013-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 402 S KENTUCKY AVE, SUITE 390, LAKELAND, FL 33801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | Corporation Service Company | No data |
| REINSTATEMENT | 2017-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2008-10-27 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2008-05-09 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-08-13 | TRACKING SOLUTIONS, CORP. | No data |
| AMENDMENT | 2007-02-23 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
