| Entity Name: | ON TRACK INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON TRACK INVESTIGATIONS 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: |
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: | 13 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2023 (a year ago) |
| Document Number: | P99000082551 |
| FEI/EIN Number |
650956575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O Box 14074, North Palm Beach, FL, 33408, US |
| Address: | 537 US HIGHWAY ONE, SUITE 8, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAKLEY DANA | Vice President | 537 US Highway One, NORTH PALM BEACH, FL, 33408 |
| BLAKLEY JOHNSTON | Agent | 537 US Highway One, NORTH PALM BEACH, FL, 33408 |
| BLAKLEY JOHNSTON | President | 537 US Highway One, NORTH PALM BEACH, FL, 33408 |
| BLAKLEY DANA | Secretary | 537 US Highway One, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-23 | - | - |
| AMENDMENT | 2020-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 537 US Highway One, Suite 8, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 537 US HIGHWAY ONE, SUITE 8, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 537 US HIGHWAY ONE, SUITE 8, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-25 | BLAKLEY, JOHNSTON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Amendment | 2023-10-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2020-04-21 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7680027201 | 2020-04-28 | 0455 | PPP | 537 US Highway One, Suite 8, North Palm Beach, FL, 33408-4903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
