| Entity Name: | ELEVATE ON TRACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 May 2008 (17 years ago) |
| Date of dissolution: | 01 Feb 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | P08000047680 |
| FEI/EIN Number | 800184365 |
| Address: | 11235 St Johns Industrial Pkwy, Suite 1, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 11235 St Johns Industrial Pkwy, Suite 1, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEVATE ON TRACK, INC. RETIREMENT SAVINGS PLAN | 2023 | 800184365 | 2024-10-14 | ELEVATE ON TRACK, INC. | 82 | |||||||||||||||||||||||
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| ELEVATE ON TRACK, INC. RETIREMENT SAVINGS PLAN | 2022 | 800184365 | 2023-07-21 | ELEVATE ON TRACK, INC. | 46 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-21 |
| Name of individual signing | NORMAN SANDERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KILGANNON BILL P | Agent | 4230 PABLO PROFESSIONAL COURT, JACKSONVILLE, FL, 32224 |
| Name | Role | Address |
|---|---|---|
| ALDERFER KEVIN | Secretary | 11235 ST. JOHNS INDUSTRIAL PKWY. NO. STE 1, JACKSONVILLE, FL, 32246 |
| Name | Role | Address |
|---|---|---|
| KILGANNON WILLIAM P | Chief Executive Officer | 1300 SHELTES AVE - APT. 9304, JACKSONVILLE BEACH, FL, 32250 |
| Name | Role | Address |
|---|---|---|
| MONK DAVID B | President | 5190 CREEK CROSSING DR, JACKSONVILLE, FL, 32226 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS MATHEW J | Vice President | 11235 ST. JOHNS INDUSTRIAL PKWAY - STE. 4, JACKSONVILLE, FL, 32246 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000133421 | MECHCORE | EXPIRED | 2018-12-18 | 2023-12-31 | No data | 11235 ST JOHN'S INDUSTRIAL PKWY NORTH, SUITE 1A, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-02-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000047016. CONVERSION NUMBER 500000235955 |
| AMENDMENT | 2022-12-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2022-10-17 | ELEVATE ON TRACK, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 11235 St Johns Industrial Pkwy, Suite 1, JACKSONVILLE, FL 32246 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 11235 St Johns Industrial Pkwy, Suite 1, JACKSONVILLE, FL 32246 | No data |
| AMENDMENT | 2018-05-03 | No data | No data |
| AMENDMENT | 2012-12-10 | No data | No data |
| AMENDMENT | 2011-11-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-24 | 4230 PABLO PROFESSIONAL COURT, SUITE 110, JACKSONVILLE, FL 32224 | No data |
| AMENDMENT | 2008-10-07 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2023-01-13 |
| Amendment | 2022-12-19 |
| Name Change | 2022-10-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-19 |
| Amendment | 2018-05-03 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
