| Entity Name: | TRAKPAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAKPAY 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: | 21 Jan 2020 (5 years ago) |
| Date of dissolution: | 09 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | P20000004798 |
| FEI/EIN Number |
84-4443679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1477 PARK BEACH CIR., 23, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 1477 PARK BEACH CIR., 23, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAKPAY INC., NEW YORK | 6688595 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BRUNO CRAIG | President | 1477 PARK BEACH CIR., UNIT 23, PUNTA GORDA, FL, 33950 |
| BRUNO CRAIG | Treasurer | 1477 PARK BEACH CIR., UNIT 23, PUNTA GORDA, FL, 33950 |
| BRUNO CRAIG | Secretary | 1477 PARK BEACH CIR., UNIT 23, PUNTA GORDA, FL, 33950 |
| BRUNO CRAIG | Director | 1477 PARK BEACH CIR., UNIT 23, PUNTA GORDA, FL, 33950 |
| BRUNO CRAIG | Agent | 1477 PARK BEACH CIR., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-09 |
| Domestic Profit | 2020-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
