| Entity Name: | TRAK PROPERTY MANAGEMENT, SECURITY & CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAK PROPERTY MANAGEMENT, SECURITY & CONSULTING 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: | 04 Jun 2013 (12 years ago) |
| Date of dissolution: | 10 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2020 (5 years ago) |
| Document Number: | P13000048531 |
| FEI/EIN Number |
46-3139141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 751 Park of Commerce Drive, Boca Raton, FL, 33487, US |
| Mail Address: | 751 Park of Commerce Drive, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAUBER ROBERT | Chief Financial Officer | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| TAUBER KATHLEEN | President | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| Thompson Kristine M | Vice President | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| TAUBER KATHLEEN | Agent | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000118514 | TRAK PROPERTY MANAGEMENT GROUP INC | EXPIRED | 2013-12-05 | 2018-12-31 | - | 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 751 Park of Commerce Drive, 116, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 751 Park of Commerce Drive, 116, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 751 Park of Commerce Drive, 116, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-10 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-04 |
| AMENDED ANNUAL REPORT | 2015-06-23 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-01 |
| Domestic Profit | 2013-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
