| Entity Name: | INTOUCHCX US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Apr 2014 (11 years ago) |
| Branch of: | INTOUCHCX US INC., COLORADO (Company Number 20101578455) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | F14000001458 |
| FEI/EIN Number | 45-2572910 |
| Address: | 1300 S Country Club Dr, Ste 1302, Mesa, AZ 85210 |
| Mail Address: | 240 Kennedy Street - 2nd Floor, Winnipeg, Manitoba R3C 1T1 CA |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Miller, Teri | President | 1300 S Country Club Dr Ste 1302, Mesa, AZ 85210 |
| Name | Role | Address |
|---|---|---|
| Miller, Teri | Secretary | 1300 S Country Club Dr Ste 1302, Mesa, AZ 85210 |
| Name | Role | Address |
|---|---|---|
| Miller, Teri | Treasurer | 1300 S Country Club Dr Ste 1302, Mesa, AZ 85210 |
| Name | Role | Address |
|---|---|---|
| Kozlowich, Shane | Vice President | 240 Kennedy Street - 2nd Floor, Winnipeg, Manitoba R3C 1T1 CA |
| Kotecha, Mitul | Vice President | 240 Kennedy Street, 2nd Floor Winnipeg, Manitoba R3C 1T1 CA |
| Ghai, Himesh | Vice President | 240 Kennedy Street, 2nd Floor Winnipeg, Manitoba R3C 1T1 CA |
| Burnard, Samantha | Vice President | 240 Kennedy Street, 2nd Floor Winnipeg, Manitoba R3C 1T1 CA |
| Name | Role | Address |
|---|---|---|
| Kozlowich, Shane | Director | 240 Kennedy Street - 2nd Floor, Winnipeg, Manitoba R3C 1T1 CA |
| Kotecha, Mitul | Director | 240 Kennedy Street, 2nd Floor Winnipeg, Manitoba R3C 1T1 CA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000016657 | 24-7 INTOUCH | ACTIVE | 2022-01-20 | 2027-12-31 | No data | 240 KENNEDY STREET, 2ND FLOOR, WINNIPEG, MB, R3C 1-T1 |
| G16000016040 | 24-7 INTOUCH INC. | EXPIRED | 2016-02-12 | 2021-12-31 | No data | 200-240 KENNEDY ST., WINNIPEG, MB, R3C 1-T1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 1300 S Country Club Dr, Ste 1302, Mesa, AZ 85210 | No data |
| NAME CHANGE AMENDMENT | 2023-03-10 | INTOUCHCX US INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-19 | CT CORPORATION SYSTEM | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1300 S Country Club Dr, Ste 1302, Mesa, AZ 85210 | No data |
| REINSTATEMENT | 2017-01-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2015-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-25 |
| ANNUAL REPORT | 2024-03-12 |
| Name Change | 2023-03-10 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-02 |
| Reg. Agent Change | 2019-07-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
