| Entity Name: | PHONE1 REMITTANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-10 |
| ANNUAL REPORT | 2008-05-23 |
| Foreign Profit | 2007-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
