| Entity Name: | TRAK PROPERTY MANAGEMENT, SECURITY & CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2013 (12 years ago) |
| Date of dissolution: | 10 Sep 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2020 (4 years ago) |
| Document Number: | P13000048531 |
| FEI/EIN Number | 46-3139141 |
| 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 KATHLEEN | Agent | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| TAUBER ROBERT | Chief Financial Officer | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| TAUBER KATHLEEN | President | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Thompson Kristine M | Vice President | 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 | No data | 1825 NW CORPORATE BLVD, SUITE 110, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 751 Park of Commerce Drive, 116, Boca Raton, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 751 Park of Commerce Drive, 116, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 751 Park of Commerce Drive, 116, Boca Raton, FL 33487 | No data |
| 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 Feb 2025
Sources: Florida Department of State
