| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-09-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
