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TRACKDOWN INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: TRACKDOWN INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRACKDOWN INVESTIGATIONS, 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: 01 Sep 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000126162
Address: 15868 SW 84 ST, MIAMI, FL, 33193
Mail Address: 15868 SW 84 ST, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA, JR. ELIZARDO Director 15868 SW 84 ST, MIAMI, FL, 33193
SILVA, JR. ELIZARDO President 15868 SW 84 ST, MIAMI, FL, 33193
SILVA ESTHER M Director 15868 SW 84 ST, MIAMI, FL, 33193
SILVA ESTHER M Vice President 15868 SW 84 ST, MIAMI, FL, 33193
ZAMORA GEORGE Agent 3191 CORAL WAY STE 404, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State