WIMACTEL, INC.

Company Details

Entity Name:	WIMACTEL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	02 Jun 2010 (15 years ago)
Document Number:	F10000002547
FEI/EIN Number	320309631
Address:	2225 E. Bayshore Road, Suite 200, Palo Alto, CA, 94303-3220, US
Mail Address:	200, 6420 - 6A Street SE,, Calgary, Al, T2H 2B7, CA
Place of Formation:	DELAWARE

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Chief Executive Officer

Name	Role	Address
MACKENZIE JAMES	Chief Executive Officer	2225 E. Bayshore Road, Palo Alto, CA, 943033220

Exec

Name	Role	Address
WILSON JOHN	Exec	2225 E. Bayshore Road, Palo Alto, CA, 943033220

Director

Name	Role	Address
Timko Nelson	Director	2225 E. Bayshore Road, Palo Alto, CA, 943033220

Cont

Name	Role	Address
Gulka Kristin	Cont	2225 E. Bayshore Road, Palo Alto, CA, 943033220

President

Name	Role	Address
Phipps Norman	President	2225 E. Bayshore Road, Palo Alto, CA, 943033220

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000086673	INTELLICALL OPERATOR SERVICES	EXPIRED	2014-08-22	2019-12-31	No data	13515 I CIRCLE, OMAHA, NE, 68137

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-01-07	2225 E. Bayshore Road, Suite 200, Palo Alto, CA 94303-3220	No data
CHANGE OF PRINCIPAL ADDRESS	2017-04-19	2225 E. Bayshore Road, Suite 200, Palo Alto, CA 94303-3220	No data
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-08
ANNUAL REPORT	2023-01-10
ANNUAL REPORT	2022-01-07
ANNUAL REPORT	2021-01-05
ANNUAL REPORT	2020-01-07
ANNUAL REPORT	2019-01-04
ANNUAL REPORT	2018-03-16
ANNUAL REPORT	2017-04-19
ANNUAL REPORT	2016-04-30
ANNUAL REPORT	2015-04-14
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-16
ANNUAL REPORT	2012-01-16
ANNUAL REPORT	2011-01-21
Foreign Profit	2010-06-02

Date of last update: 02 Jan 2025

Sources: Florida Department of State