Entity Name: | TRACFONE WIRELESS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 10 Oct 2007 (17 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Mar 2023 (2 years ago) |
Document Number: | F07000005034 |
FEI/EIN Number | 65-0655753 |
Address: | 9700 Northwest 112th Avenue, Miami, FL, 33178, US |
Mail Address: | 9700 Northwest 112th Avenue, Miami, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TRACFONE WIRELESS, INC., ALABAMA | 000-924-968 | ALABAMA |
Headquarter of | TRACFONE WIRELESS, INC., KENTUCKY | 0429389 | KENTUCKY |
Headquarter of | TRACFONE WIRELESS, INC., COLORADO | 19971030940 | COLORADO |
Headquarter of | TRACFONE WIRELESS, INC., CONNECTICUT | 0836656 | CONNECTICUT |
Headquarter of | TRACFONE WIRELESS, INC., IDAHO | 369511 | IDAHO |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Armour Caroline | Director | 9700 NORTHWEST 112TH AVENUE, MIAMI, FL, 33178 |
Name | Role | Address |
---|---|---|
KLEIN ANGELA | Chief Executive Officer | 9700 NORTHWEST 112TH AVENUE, MIAMI, FL, 33178 |
Name | Role | Address |
---|---|---|
Ruggiero Joseph M | Secretary | 9700 Northwest 112th Avenue, Miami, FL, 33178 |
Name | Role | Address |
---|---|---|
CHU RAYMOND P | Vice President | ONE VERIZON WAY, BASKING RIDGE, NJ, 07920 |
Name | Role | Address |
---|---|---|
ERGEN BRANDON | Asst | ONE VERIZON WAY, BASKING RIDGE, NJ, 07920 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000125670 | STRAIGHT TALK | ACTIVE | 2020-09-28 | 2025-12-31 | No data | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
G20000125680 | TOTAL WIRELESS | ACTIVE | 2020-09-28 | 2025-12-31 | No data | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
G20000125674 | SIMPLE MOBILE | ACTIVE | 2020-09-28 | 2025-12-31 | No data | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
G20000125677 | CLEARWAY WIRELESS | ACTIVE | 2020-09-28 | 2025-12-31 | No data | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
G20000067326 | NET10 | ACTIVE | 2020-06-15 | 2025-12-31 | No data | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
G20000067328 | SAFELINK WIRELESS | ACTIVE | 2020-06-15 | 2025-12-31 | No data | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
G19000008599 | GOSMART MOBILE | EXPIRED | 2019-01-16 | 2024-12-31 | No data | 9700 NW 112TH AVENUE, MIAMI, FL, 33178 |
G14000113186 | TOTAL WIRELESS | EXPIRED | 2014-11-10 | 2019-12-31 | No data | 9700 N.W. 112TH AVENUE, MIAMI, FL, 33178 |
G14000087995 | CLEARVIEW WIRELESS | EXPIRED | 2014-08-27 | 2019-12-31 | No data | 9700 NW 112TH AVE, MIAMI, FL, 33178 |
G14000041021 | PAGE PLUS | EXPIRED | 2014-04-24 | 2019-12-31 | No data | 9700 NW 112TH AVE, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-03-09 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-05-13 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 9700 Northwest 112th Avenue, Miami, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-08 | 9700 Northwest 112th Avenue, Miami, FL 33178 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-04-20 |
Amendment | 2023-03-09 |
Reg. Agent Change | 2022-05-13 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-08 |
AMENDED ANNUAL REPORT | 2020-09-16 |
AMENDED ANNUAL REPORT | 2020-09-15 |
ANNUAL REPORT | 2020-03-25 |
ANNUAL REPORT | 2019-01-03 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State