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DIGICEL VENTURES INC.

Company Details

Entity Name: DIGICEL VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Aug 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 May 2021 (4 years ago)
Document Number: F14000003547
FEI/EIN Number 82-1875055
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
Zsembery Gyorgy Director 701 WATERFORD WAY, Miami, FL, 33126
McNamara Holly Director 701 WATERFORD WAY, Miami, FL, 33126
Justens Christophe Director 701 WATERFORD WAY, Miami, FL, 33126

Treasurer

Name Role Address
Wright Garth Treasurer 701 WATERFORD WAY, Miami, FL, 33126

Secretary

Name Role Address
Johnson Danielle S Secretary 701 WATERFORD WAY, Miami, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-07 701 WATERFORD WAY, Suite 450, Miami, FL 33126 No data
CHANGE OF MAILING ADDRESS 2022-07-07 701 WATERFORD WAY, Suite 450, Miami, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2021-05-12 1200 S Pine Island Rd, Plantation, FL 33324 No data
REINSTATEMENT 2021-05-12 No data No data
REGISTERED AGENT NAME CHANGED 2021-05-12 NRAI Services, Inc. No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-05-10 No data No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State