OPTION WIRELESS USA, INC. - Florida Company Profile
| Entity Name: | OPTION WIRELESS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F15000000284 |
| Address: | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| Mail Address: | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CALLEWAERT JAN | Director | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| CALLEWAERT JAN | President | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| CALLEWAERT JAN | Secretary | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| DESCHUYTERE FRANK | Director | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| CALLEWAERT JAN | Chairman | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-12-28 |
| Foreign Profit | 2015-01-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State