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TRAC INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TRAC INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAC INVESTMENTS, 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: 17 Mar 1997 (28 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P97000023529
FEI/EIN Number 593432909

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8126 SAN RAFAEL DR, JACKSONVILLE, FL, 32217
Mail Address: 8126 SAN RAFAEL DR, JACKSONVILLE, FL, 32217
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COX THOMAS R President 1879 NIGHTFALL DR, NEPTUNE BEACH, FL, 32266
CATANESE ROBERT A Vice President 8126 SAN RAFAEL DR, JACKSONVILLE, FL, 32217
CATANESE ROBERT A Agent 8126 SAN RAFAEL DR, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-25 8126 SAN RAFAEL DR, JACKSONVILLE, FL 32217 -
CHANGE OF MAILING ADDRESS 2007-02-25 8126 SAN RAFAEL DR, JACKSONVILLE, FL 32217 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-25 8126 SAN RAFAEL DR, JACKSONVILLE, FL 32217 -

Documents

Name Date
ANNUAL REPORT 2007-02-25
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-01-13
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-03-17
ANNUAL REPORT 1999-02-08
ANNUAL REPORT 1998-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State