| 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 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEW OLIVERIO E | Agent | 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| SYED NAQVI | President | 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| BARKER DILOWE | Chief Operating Officer | 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-23 | 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-23 | 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-23 | 1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, FL 33154 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-10 |
| ANNUAL REPORT | 2008-05-23 |
| Foreign Profit | 2007-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
