Entity Name: | ILLUMINET INTERNATIONAL WIRELESS SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 19 Jun 1997 (28 years ago) |
Date of dissolution: | 08 Feb 2005 (20 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Feb 2005 (20 years ago) |
Document Number: | F97000003222 |
FEI/EIN Number |
582329099
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 487 EAST MIDDLEFIELD ROAD, C/O TAX DEPARTMENT, MOUNTAIN VIEW, CA, 94043 |
Mail Address: | 487 EAST MIDDLEFIELD ROAD, C/O TAX DEPARTMENT, MOUNTAIN VIEW, CA, 94043 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SCLAVOS STRATTON D | Chief Executive Officer | 487 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043 |
SCLAVOS STRATTON D | President | 487 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043 |
EVAN DANA | Chief Financial Officer | 487 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043 |
ULAM JAMES M | Secretary | 487 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043 |
BERGMANN JEFFREY K | Assistant Secretary | 487 E. MIDDLEFIED ROAD, MOUNTAIN VIEW, CA, 94043 |
CT CORPORATION SYSTEM | Agent | 515 E. PARK AVENUE, TALLAHASSEE, FL, 32301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-11-08 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
WITHDRAWAL | 2005-02-08 | - | - |
CHANGE OF MAILING ADDRESS | 2005-01-19 | 487 EAST MIDDLEFIELD ROAD, C/O TAX DEPARTMENT, MOUNTAIN VIEW, CA 94043 | - |
CANCEL ADM DISS/REV | 2005-01-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-19 | 487 EAST MIDDLEFIELD ROAD, C/O TAX DEPARTMENT, MOUNTAIN VIEW, CA 94043 | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
NAME CHANGE AMENDMENT | 2002-10-29 | ILLUMINET INTERNATIONAL WIRELESS SERVICES, INC. | - |
REGISTERED AGENT NAME CHANGED | 2002-05-08 | CT CORPORATION SYSTEM | - |
NAME CHANGE AMENDMENT | 1998-03-05 | BELLSOUTH INTERNATIONAL WIRELESS SERVICES, INC. | - |
Name | Date |
---|---|
Withdrawal | 2005-02-08 |
REINSTATEMENT | 2005-01-19 |
ANNUAL REPORT | 2003-06-03 |
Name Change | 2002-10-29 |
ANNUAL REPORT | 2002-05-08 |
ANNUAL REPORT | 2001-03-05 |
ANNUAL REPORT | 2000-02-10 |
ANNUAL REPORT | 1999-03-06 |
Name Change | 1998-03-05 |
ANNUAL REPORT | 1998-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State