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. |
|---|---|
| Company Agent | Corporate Creations Network Inc. |
| Company Status | Active |
| Date Filed | 15 June 1987 (38 years, 5 months ago) |
| Entity Number | P14841 |
| FEI/EIN Number | 63-0642959 |
| Entity Type | Foreign Profit Corporation |
| State | GA |
Last Event
| Description | Name Change Amendment |
|---|---|
| Date Filed | 7 December 2021 (3 years, 11 months ago) |
Officers
| Secretary, Director | Bolch, Susan Bass 1250 Spyglass Lane Naples, FL 34102 |
|---|---|
| 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 |
|---|
Agent Address
| Address | 801 Us Highway 1 North Palm Beach, FL 33408 |
|---|
Mailing Address
| Address | 200 Galleria Parkway Se, Suite 900 Attn: James Shade Atlanta, GA 30339 |
|---|
Filing History
| 26 April 2024 | Amended Annual Report |
|---|---|
| 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 |
