| Entity Name: | DIGICEL VENTURES 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: | 22 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 May 2021 (4 years ago) |
| Document Number: | F14000003547 |
| FEI/EIN Number |
82-1875055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 WATERFORD WAY, Miami, FL, 33126, US |
| Mail Address: | 701 WATERFORD WAY, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Zsembery Gyorgy | Director | 701 WATERFORD WAY, Miami, FL, 33126 |
| McNamara Holly | Director | 701 WATERFORD WAY, Miami, FL, 33126 |
| Wright Garth | Treasurer | 701 WATERFORD WAY, Miami, FL, 33126 |
| Johnson Danielle S | Secretary | 701 WATERFORD WAY, Miami, FL, 33126 |
| Justens Christophe | Director | 701 WATERFORD WAY, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-07 | 701 WATERFORD WAY, Suite 450, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-07 | 701 WATERFORD WAY, Suite 450, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-12 | 1200 S Pine Island Rd, Plantation, FL 33324 | - |
| REINSTATEMENT | 2021-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-12 | NRAI Services, Inc. | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-05-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-05-12 |
| Reg. Agent Resignation | 2018-06-04 |
| Reinstatement | 2017-05-10 |
| ANNUAL REPORT | 2015-02-26 |
| Foreign Profit | 2014-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
