| Entity Name: | CARDTRAK.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDTRAK.COM, 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: | 06 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000040680 |
| FEI/EIN Number |
264817772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 CELEBRATION BLVD, 2ND FLOOR, CELEBRATION, FL, 34747 |
| Mail Address: | 1420 CELEBRATION BLVD, 2ND FLOOR, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIPLEPALM, INC. | Chairman | - |
| MCKINLEY ANDRIS | Vice President | 1420 CELEBRATION BLVD, 2ND FLOOR, CELEBRATION, FL, 34747 |
| DEVEK MCKINLEY | President | 999 VANDERBILT BEACH ROAD 2ND FLOOR, NAPLES, FL, 34108 |
| MCKINLEY ANDRIS | Agent | 1420 CELEBRATION BLVD, 2ND FLOOR, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 1420 CELEBRATION BLVD, 2ND FLOOR, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 1420 CELEBRATION BLVD, 2ND FLOOR, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 1420 CELEBRATION BLVD, 2ND FLOOR, CELEBRATION, FL 34747 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000733468 | LAPSED | 1000000618261 | OSCEOLA | 2014-05-01 | 2024-06-17 | $ 1,431.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-02-05 |
| Domestic Profit | 2009-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
