| Entity Name: | TRACKING SYSTEMS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Jan 1993 (32 years ago) |
| Date of dissolution: | 18 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2022 (3 years ago) |
| Document Number: | P93000005026 |
| FEI/EIN Number | 59-3162376 |
| Address: | 9957 Moorings Drive, Suite 201, JACKSONVILLE, FL 32257 |
| Mail Address: | 9957 MOORINGS DRIVE, Suite 201, Jacksonville, FL 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSEMAN, WILLIAM RESQ | Agent | 9957 Moorings Drive, Suite 201, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| MINOR, CHARLES | Director | 9957 MOORINGS DRIVE, Suite 201 Jacksonville, FL 32257 |
| Perdigao, Glaydson | Director | 14058 SKYE TERRACE, DELRAY BEACH, FL 33446 |
| Name | Role | Address |
|---|---|---|
| MINOR, CHARLES | Chairman | 9957 MOORINGS DRIVE, Suite 201 Jacksonville, FL 32257 |
| Name | Role | Address |
|---|---|---|
| MINOR, CHARLES | President | 9957 MOORINGS DRIVE, Suite 201 Jacksonville, FL 32257 |
| Name | Role | Address |
|---|---|---|
| MINOR, CHARLES | Chief Executive Officer | 9957 MOORINGS DRIVE, Suite 201 Jacksonville, FL 32257 |
| Name | Role | Address |
|---|---|---|
| Perdigao, Glaydson | Chief Operating Officer | 14058 SKYE TERRACE, DELRAY BEACH, FL 33446 |
| Name | Role | Address |
|---|---|---|
| Minor, Maria | Executive Secretary | 9957 MOORINGS DRIVE, Suite 201 Jacksonville, FL 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 9957 Moorings Drive, Suite 201, JACKSONVILLE, FL 32257 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 9957 Moorings Drive, Suite 201, JACKSONVILLE, FL 32257 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 9957 Moorings Drive, Suite 201, JACKSONVILLE, FL 32257 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-03-20 | HUSEMAN, WILLIAM RESQ | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
