| Entity Name: | PERSONAL TRACKING SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERSONAL TRACKING SYSTEMS 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: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000073235 |
| Address: | 17038 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 17038 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHIANO MICHAEL | President | 17038 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| MARCHIANO MICHAEL | Director | 17038 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| BONNARDEL SHALOM | Vice President | 20130 NE 26TH AVENUE, MIAMI, FL, 33180 |
| BONNARDEL SHALOM | Director | 20130 NE 26TH AVENUE, MIAMI, FL, 33180 |
| ROTH JACKIE | Secretary | 8135 ABBOTT AVENUE, APT. 2, MIAMI BEACH, FL, 33141 |
| ROTH JACKIE | Director | 8135 ABBOTT AVENUE, APT. 2, MIAMI BEACH, FL, 33141 |
| MARCHIANO AMY | Treasurer | 811 S. HOLLYBROOK DRIVE, 24/209, PEMBROKE PINES, FL, 33025 |
| MARCHIANO AMY | Director | 811 S. HOLLYBROOK DRIVE, 24/209, PEMBROKE PINES, FL, 33025 |
| MARCHIANO AMY | Agent | 811 S. HOLLYBROOK DRIVE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
