Entity Name: | QUADGEN WIRELESS SOLUTIONS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 08 Oct 2019 (5 years ago) |
Document Number: | F19000004533 |
FEI/EIN Number | 20-8387021 |
Address: | 200 N WARNER RD, SUITE 110, KING OF PRUSSIA, PA 19406 |
Mail Address: | 800 S DOUGLAS RD SUITE 1200, ATTN: MASTEC, INC. LEGAL DEPT, CORAL GABLES, FL 33134 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
VAGVALA, SRIKALAHASTI | President | 200 N WARNER RD, SUITE 110, KING OF PRUSSIA, PA 19406 |
Name | Role | Address |
---|---|---|
VAGVALA, SRIKALAHASTI | Chief Executive Officer | 200 N WARNER RD, SUITE 110, KING OF PRUSSIA, PA 19406 |
Name | Role | Address |
---|---|---|
APPLE, ROBERT | Vice President | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
Karian, David | Vice President | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
APPLE, ROBERT | Director | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
DIMARCO, PAUL | Treasurer | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
DE CARDENAS, ALBERTO | Secretary | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-06-11 | 200 N WARNER RD, SUITE 110, KING OF PRUSSIA, PA 19406 | No data |
REGISTERED AGENT NAME CHANGED | 2020-04-01 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-07 |
ANNUAL REPORT | 2023-04-21 |
AMENDED ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-06-11 |
Reg. Agent Change | 2020-04-01 |
Foreign Profit | 2019-10-08 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State