Search icon

QUADGEN WIRELESS SOLUTIONS INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
VAGVALA, SRIKALAHASTI President 200 N WARNER RD, SUITE 110, KING OF PRUSSIA, PA 19406

Chief Executive Officer

Name Role Address
VAGVALA, SRIKALAHASTI Chief Executive Officer 200 N WARNER RD, SUITE 110, KING OF PRUSSIA, PA 19406

Vice President

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

Director

Name Role Address
APPLE, ROBERT Director 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134

Treasurer

Name Role Address
DIMARCO, PAUL Treasurer 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134

Secretary

Name Role Address
DE CARDENAS, ALBERTO Secretary 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134

Events

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

Documents

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