| Entity Name: | TRAX USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAX USA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2018 (7 years ago) |
| Document Number: | P99000012619 |
| FEI/EIN Number |
650893518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 N. Wood Dale Road, Wood Dale, IL, 60191, US |
| Mail Address: | 1100 N. Wood Dale Road, Wood Dale, IL, 60191, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Holmes John M | Chairman | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Gillen Sean M | Director | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Garascia Jessica | Director | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| ALMEIDA JOSE | President | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Parra Henry | Exec | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Wolin Dylan M | Treasurer | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| UNITED AGENT GROUP INC. | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000023908 | TRAX | ACTIVE | 2018-02-15 | 2029-12-31 | - | 2811 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 1100 N. Wood Dale Road, Wood Dale, IL 60191 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 1100 N. Wood Dale Road, Wood Dale, IL 60191 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | United Agent Group Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| AMENDMENT | 2018-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-06-01 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-12 |
| Amendment | 2018-06-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
