| Entity Name: | TRACKING SYSTEMS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACKING SYSTEMS OF AMERICA, 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: | 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 |
593162376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9957 Moorings Drive, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 9957 MOORINGS DRIVE, Jacksonville, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINOR CHARLES | Director | 9957 MOORINGS DRIVE, Jacksonville, FL, 32257 |
| MINOR CHARLES | Chairman | 9957 MOORINGS DRIVE, Jacksonville, FL, 32257 |
| MINOR CHARLES | President | 9957 MOORINGS DRIVE, Jacksonville, FL, 32257 |
| Perdigao Glaydson | Director | 14058 SKYE TERRACE, DELRAY BEACH, FL, 33446 |
| Minor Maria | Exec | 9957 MOORINGS DRIVE, Jacksonville, FL, 32257 |
| HUSEMAN WILLIAM R | Agent | 9957 Moorings Drive, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 9957 Moorings Drive, Suite 201, JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 9957 Moorings Drive, Suite 201, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 9957 Moorings Drive, Suite 201, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-20 | HUSEMAN, WILLIAM RESQ | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
