Racetrac, Inc. is an active Floridian business entity incorporated 15th June 1987. This company was previously called Racetrac Petroleum, Inc.. Ct Corporation System was a previous agent of this company. The last filing (Name Change Amendment) for this company was 7th December 2021. Susan Bass Bolch, Joseph H Akers, Natalie Bolch Morhous and 6 others are officers of this company.
Company Data
Company Name | Racetrac, Inc. |
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Company Agent | Corporate Creations Network Inc. |
Company Status | Active |
Date Filed | 15 June 1987 (37 years, 9 months ago) |
Entity Number | P14841 |
FEI/EIN Number | 63-0642959 |
Entity Type | Foreign Profit Corporation |
State | GA |
Last Event
Description | Name Change Amendment |
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Date Filed | 7 December 2021 (3 years, 3 months ago) |
Officers
Secretary, Director | Bolch, Susan Bass 1250 Spyglass Lane Naples, FL 34102 |
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Asst. Secretary, Chief Legal Officer | Akers, Joseph H 200 Galleria Parkway Se Suite 900 Atlanta, GA 30339 |
Ceo, Asst. Secretary, Chairman | Morhous, Natalie Bolch |
Chief Brand Officer, Asst. Secretary, Director | Isbill, Melanie Bolch |
Director | Bolch, Jordan Bass 1380 Lugo Ave Coral Gables, FL 33156 |
Vice President Of Construction And Engineering | Giambalvo, Justen |
Chief Development Officer | Posener, Robby |
Vice President Of Store Support | Reese, Marc |
CFO | Ahlert, Karla B. |
Principal Address
Address | 200 Galleria Parkway Se, Suite 900 Atlanta, GA 30339 |
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Agent Address
Address | 801 Us Highway 1 North Palm Beach, FL 33408 |
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Mailing Address
Address | 200 Galleria Parkway Se, Suite 900 Attn: James Shade Atlanta, GA 30339 |
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Filing History
26 April 2024 | Amended Annual Report |
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25 April 2024 | Annual Report |
1 May 2023 | Annual Report |
30 April 2022 | Annual Report |
7 December 2021 | Name Change |
12 May 2021 | Amended Annual Report |
29 April 2021 | Annual Report |
1 May 2020 | Annual Report |
26 April 2019 | Annual Report |
13 April 2018 | Annual Report |
22 January 2018 | Reg. Agent Change |
1 November 2017 | Amended Annual Report |
19 April 2017 | Annual Report |
18 April 2016 | Annual Report |
20 May 2015 | Amended Annual Report |
7 April 2015 | Annual Report |
30 June 2014 | Amended Annual Report |
10 April 2014 | Annual Report |
13 February 2013 | Annual Report |
20 June 2012 | Annual Report |
16 January 2012 | Annual Report |
10 February 2011 | Annual Report |
20 January 2010 | Annual Report |
3 February 2009 | Annual Report |
7 April 2008 | Annual Report |
5 March 2007 | Annual Report |
28 April 2006 | Annual Report |
27 April 2005 | Annual Report |
29 April 2004 | Annual Report |
25 April 2003 | Annual Report |
20 February 2003 | Share Exchange |
10 May 2002 | Annual Report |
18 May 2001 | Annual Report |
2 November 2000 | Merger |
1 May 2000 | Annual Report |
23 April 1999 | Annual Report |
30 April 1998 | Annual Report |
2 May 1997 | Annual Report |
26 April 1996 | Annual Report |
11 May 1995 | Annual Report |