LIBERTY MOBILE PUERTO RICO INC.

Company Details

Entity Name:	LIBERTY MOBILE PUERTO RICO INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	29 Dec 2020 (4 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	27 Jun 2022 (3 years ago)
Document Number:	F21000000027
FEI/EIN Number	13-3120943
Address:	279 Ponce de Leon Ave, San Juan, Puerto Rico 00918 PR
Mail Address:	279 Ponce de Leon Ave, San Juan, Puerto Rico 00918 PR
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
NOYES, CHRISTOPHER	Director	1550 WEWATTA ST., STE. 710, DENVER, CO 80202
COLLINS, RAY	Director	1550 WEWATTA ST., STE. 710, DENVER, CO 80202
WINTER, JOHN M	Director	1550 WEWATTA ST., STE. 710, DENVER, CO 80202

Senior Vice President

Name	Role	Address
WINTER, JOHN M	Senior Vice President	1550 WEWATTA ST., STE. 710, DENVER, CO 80202

Secretary

Name	Role	Address
WINTER, JOHN M	Secretary	1550 WEWATTA ST., STE. 710, DENVER, CO 80202

Managing Director

Name	Role	Address
Diaz Corona, Eduardo	Managing Director	279 Ponce de Leon Avenue, San Juan, Puerto Rico 00918 PR

Vice President

Name	Role	Address
BRIERLY, WILLIAM H	Vice President	1550 WEWATTA ST., STE. 710, DENVER, CO 80202

Asst. Secretary

Name	Role	Address
BRIERLY, WILLIAM H	Asst. Secretary	1550 WEWATTA ST., STE. 710, DENVER, CO 80202

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2022-06-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2022-06-27	279 Ponce de Leon Ave, San Juan, Puerto Rico 00918 PR	No data
CHANGE OF MAILING ADDRESS	2022-06-27	279 Ponce de Leon Ave, San Juan, Puerto Rico 00918 PR	No data
REGISTERED AGENT NAME CHANGED	2022-06-27	CORPORATION SERVICE COMPANY	No data
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-07-11
ANNUAL REPORT	2023-04-28
REINSTATEMENT	2022-06-27
Foreign Profit	2020-12-29

Date of last update: 15 Jan 2025

Sources: Florida Department of State