ONTRACK MACHINERY & PARTS, INC. - Florida Company Profile
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| Entity Name: | ONTRACK MACHINERY & PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONTRACK MACHINERY & PARTS, 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 Oct 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | P05000145725 |
| FEI/EIN Number |
223917869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8311 NORTHWEST 64TH STREET, SUITE #8, MIAMI, FL, 33166 |
| Mail Address: | 8311 NORTHWEST 64TH STREET, SUITE #8, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DAVID | President | 8311 NORTHWEST 64TH STREET, STE #8, MIAMI, FL, 33166 |
| Thomas Jonathan D | Vice President | 8311 NORTHWEST 64TH STREET, MIAMI, FL, 33166 |
| Thomas Jessica | Director | 8311 NORTHWEST 64TH STREET, MIAMI, FL, 33166 |
| THOMAS DAVID | Agent | 8311 NORTHWEST 64TH STREET, MIAMI, FL, 33166 |
| THOMAS DAVID | Secretary | 8311 NORTHWEST 64TH STREET, STE #8, MIAMI, FL, 33166 |
| THOMAS DAVID | Treasurer | 8311 NORTHWEST 64TH STREET, STE #8, MIAMI, FL, 33166 |
| THOMAS DAVID | Director | 8311 NORTHWEST 64TH STREET, STE #8, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-07 | - | - |
| AMENDMENT | 2021-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-09 | THOMAS, DAVID | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 8311 NORTHWEST 64TH STREET, SUITE #8, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 8311 NORTHWEST 64TH STREET, SUITE #8, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 8311 NORTHWEST 64TH STREET, SUITE #8, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-26 |
| Amendment | 2021-07-06 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State