| Entity Name: | MAGICJACK HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 2007 (18 years ago) |
| Date of dissolution: | 09 Jan 2025 (25 days ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jan 2025 (25 days ago) |
| Document Number: | F07000002302 |
| FEI/EIN Number | 26-0368155 |
| Address: | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL, 33401, US |
| Mail Address: | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Veluppillai Ananth | President | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Riley Bryant | Director | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Kelleher Thomas | Director | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Ahn Phillip J | Director | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Forman, Alan | Secretary | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Young Kenneth | Chief Executive Officer | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT CHANGED | 2025-01-09 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL 33401 | No data |
| NAME CHANGE AMENDMENT | 2012-03-07 | MAGICJACK HOLDINGS CORPORATION | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-09 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-11-13 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
