| Entity Name: | TRAXSOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAXSOURCE, 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: |
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 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2009 (16 years ago) |
| Document Number: | P03000094683 |
| FEI/EIN Number |
364538783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Town Center Rd, Boca Raton, FL, 33486, US |
| Mail Address: | 2436 N. FEDERAL HWY, #216, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENSPOON MARDER, P.A. | Agent | - |
| TAPPERT MEGAN | Treasurer | 1 Town Center Rd, Boca Raton, FL, 33486 |
| POMEROY MARGARET | Secretary | 1 Town Center Rd, Boca Raton, FL, 33486 |
| TAPPERT BRIAN | Vice President | 1 Town Center Rd, Boca Raton, FL, 33486 |
| POMEROY MARC | President | 1 Town Center Rd, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 1 Town Center Rd, Suite 400, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-31 | 1 Town Center Rd, Suite 400, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-18 | GREENSPOON MARDER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-18 | 100 W. CYPRESS CREEK ROAD, SUITE 700, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2009-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
