Entity Name: | MILLICOM INTERNATIONAL CELLULAR S.A. CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 14 Jun 2019 (6 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Oct 2022 (2 years ago) |
Document Number: | F19000002942 |
FEI/EIN Number | 98-0390444 |
Address: | 8400 N.W. 36th Street, Suite 530, Miami, FL 33166 |
Mail Address: | 8400 N.W. 36th Street, Suite 530, Miami, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
Maiori, Maria Florencia | Agent | 8400 NW 36th street., Suite 530, Doral, FL 33136 |
Name | Role | Address |
---|---|---|
ELIASSON, TOMAS | Director | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
RAMOS, MAURICIO | Director | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Churchill, Bruce | Director | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Arnal, Maria Teresa | Director | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Reynaud, Thomas | Director | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Treviño de Vega, Blanca | Director | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Durand, Aude | Director | 2 Rue du Fort Bourbon, Luxembourg L-1249 LU LU |
Dimovic, Justine | Director | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Lombardini, Maxime | Director | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Name | Role | Address |
---|---|---|
ESCALON , SALVADOR | Officer | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Gill, Patrick | Officer | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Vianna, Celso | Officer | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Salas Morales, Karen | Officer | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Vanhaeren, Bart Kristof | Officer | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Bernal, Carolina | Officer | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Name | Role | Address |
---|---|---|
Benitez, Marcelo | Chief Executive Officer | 2, RUE DU FORT BOURBON, LUXEMBOURG L-1249 LU |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-09-04 | 8400 N.W. 36th Street, Suite 530, Miami, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2024-09-04 | 8400 N.W. 36th Street, Suite 530, Miami, FL 33166 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-20 | 8400 NW 36th street., Suite 530, Doral, FL 33136 | No data |
REGISTERED AGENT NAME CHANGED | 2023-08-03 | Maiori, Maria Florencia | No data |
REINSTATEMENT | 2022-10-20 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-08-20 |
AMENDED ANNUAL REPORT | 2024-06-04 |
ANNUAL REPORT | 2024-02-08 |
AMENDED ANNUAL REPORT | 2023-08-03 |
ANNUAL REPORT | 2023-04-13 |
REINSTATEMENT | 2022-10-20 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-25 |
Foreign Profit | 2019-06-14 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State