FLORIDA DIVISION - TRAX INC. - Florida Company Profile
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| Entity Name: | FLORIDA DIVISION - TRAX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State