| Entity Name: | EXTENET TELECOM SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 May 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Mar 2023 (2 years ago) |
| Document Number: | F17000002285 |
| FEI/EIN Number | 26-2552717 |
| Address: | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 |
| Mail Address: | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ganzi, Marc | Director | 5844 John Hickman Parkway, Suite 600 Frisco, TX 75034 |
| Thomas, Andrew | Director | 5844 John Hickman Parkway, Suite 600 Frisco, TX 75034 |
| Dunn, Edward | Director | 5844 John Hickman Parkway, Suite 600 Frisco, TX 75034 |
| Coyle, Richard J., Jr. | Director | 5844 John Hickman Parkway, Suite 600 Frisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| Coyle, Richard J., Jr. | President | 5844 John Hickman Parkway, Suite 600 Frisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| Schelin, Telisa Webb | Executive Vice President | 5844 John Hickman Parkway, Suite 600 Frisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| Coyle, Richard J, Jr | Treasurer | 5844 John Hickman Parkway, Suite 600 Frisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| Schelin, Telisa Webb | Secretary | 5844 John Hickman Parkway, Suite 600 Frisco, TX 75034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-22 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2023-03-21 | EXTENET TELECOM SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2023-12-05 |
| Reg. Agent Change | 2023-09-22 |
| Name Change | 2023-03-21 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
