| Entity Name: | INTOUCHCX US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
452572910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 S Country Club Dr, Mesa, AZ, 85210, US |
| Mail Address: | 240 Kennedy Street - 2nd Floor, Winnipeg, Ma, R3C 1T1, CA |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Kozlowich Shane | Vice President | 240 Kennedy Street - 2nd Floor, Winnipeg, Ma, R3C 11 |
| Kotecha Mitul | Vice President | 240 Kennedy Street, Winnipeg, Ma, R3C 11 |
| Ghai Himesh | Vice President | 240 Kennedy Street, Winnipeg, Ma, R3C 11 |
| Burnard Samantha | Vice President | 240 Kennedy Street, Winnipeg, Ma, R3C 11 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Miller Teri | President | 1300 S Country Club Dr Ste 1302, Mesa, AZ, 85210 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000016657 | 24-7 INTOUCH | ACTIVE | 2022-01-20 | 2027-12-31 | - | 240 KENNEDY STREET, 2ND FLOOR, WINNIPEG, MB, R3C 1-T1 |
| G16000016040 | 24-7 INTOUCH INC. | EXPIRED | 2016-02-12 | 2021-12-31 | - | 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 | - |
| NAME CHANGE AMENDMENT | 2023-03-10 | INTOUCHCX US INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-19 | CT CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1300 S Country Club Dr, Ste 1302, Mesa, AZ 85210 | - |
| REINSTATEMENT | 2017-01-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
