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TRACFONE WIRELESS, INC.

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Armour Caroline Director 9700 NORTHWEST 112TH AVENUE, MIAMI, FL, 33178

Chief Executive Officer

Name Role Address
KLEIN ANGELA Chief Executive Officer 9700 NORTHWEST 112TH AVENUE, MIAMI, FL, 33178

Secretary

Name Role Address
Ruggiero Joseph M Secretary 9700 Northwest 112th Avenue, Miami, FL, 33178

Vice President

Name Role Address
CHU RAYMOND P Vice President ONE VERIZON WAY, BASKING RIDGE, NJ, 07920

Asst

Name Role Address
ERGEN BRANDON Asst ONE VERIZON WAY, BASKING RIDGE, NJ, 07920

Fictitious Names

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

Events

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

Documents

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