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PHONE1 REMITTANCE, INC. - Florida Company Profile

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Company Details

Entity Name: PHONE1 REMITTANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 20 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F07000003678
FEI/EIN Number 260556235
Address: 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SYED NAQVI President 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL, 33154
BARKER DILOWE Chief Operating Officer 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL, 33154
LEW OLIVERIO E Agent 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-23 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2008-05-23 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-23 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2008-06-10
ANNUAL REPORT 2008-05-23
Foreign Profit 2007-07-20

Trademarks

Serial Number:
77540709
Mark:
ENVIA LO MEJOR DE TI
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-08-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ENVIA LO MEJOR DE TI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device and bill payment services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77458553
Mark:
LA NUEVA FORMA DE ENVIAR Y RECIBIR DINERO
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-04-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LA NUEVA FORMA DE ENVIAR Y RECIBIR DINERO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device and bill payment services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Telecommunication services, namely, prepaid mobile telephone wireless services
International Classes:
038 - Primary Class
Class Status:
ACTIVE
Serial Number:
77458560
Mark:
EN UN 2 X 3
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-04-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EN UN 2 X 3
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device and bill payment services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Telecommunication services, namely, prepaid mobile telephone wireless services
International Classes:
038 - Primary Class
Class Status:
ACTIVE
Serial Number:
77458559
Mark:
CON CELEXPRESS EL CONTROL EN TUS MANOS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-04-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CON CELEXPRESS EL CONTROL EN TUS MANOS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device and bill payment services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Telecommunication services, namely, prepaid mobile telephone wireless services
International Classes:
038 - Primary Class
Class Status:
ACTIVE
Serial Number:
77458558
Mark:
DELE UN GIRO A SU VIDA
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-04-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DELE UN GIRO A SU VIDA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device and bill payment services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Telecommunication services, namely, prepaid mobile telephone wireless services
International Classes:
038 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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