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ILLUMINET INTERNATIONAL WIRELESS SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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