| Entity Name: | FLORIDA DIVISION - TRAX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Jul 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P34715 |
| FEI/EIN Number |
580875829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 S. PERIMETER HIGHWAY, ATLANTA, GA, 30349 |
| Mail Address: | 1340 S. PERIMETER HIGHWAY, ATLANTA, GA, 30349 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MIYAZAKI HISASHI | Director | 4-2 OHTEMAHI 1-CHOME, CHIYODA-KU, TOKYO, JAPAN |
| UJIIE TOSHIAKI | Director | 1340 S PERIMETER HIGHWAY, ATLANTA, GA, 30349 |
| TODOROKI TOMIKAZU | Director | 4-2 OHITEMACHI, 1-CHOME, CHIYODA-KU, TO |
| TYNER DEBORAH C | Treasurer | 1340 S PERIMETER HWY, ATLANTA, GA |
| BRENNER PAUL | Secretary | 1340 S PERIMETER HWY, ATLANTA, GA, 30349 |
| SHORT HOUSTON E | Agent | POHL & SHORT PA, WINTER PARK, FL, 32789 |
| HUMPHREY, H. | Director | 1340 S. PERIMETER HWY, ATLANTA, GA |
| HUMPHREY, H. | President | 1340 S. PERIMETER HWY, ATLANTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| MERGER | 1999-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000024875 |
| REGISTERED AGENT NAME CHANGED | 1999-09-07 | SHORT, HOUSTON E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-07 | POHL & SHORT PA, 280 W CANTON AVE #410, WINTER PARK, FL 32789 | - |
| CORPORATE MERGER | 1998-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000017663 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-04-11 |
| Merger | 1999-09-29 |
| Reg. Agent Change | 1999-09-07 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-06-04 |
| Merger | 1998-03-31 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
