| Entity Name: | AT&T WIRELESS SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AT&T WIRELESS SERVICES OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Mar 1984 (41 years ago) |
| Date of dissolution: | 26 Oct 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Oct 2004 (20 years ago) |
| Document Number: | G93024 |
| FEI/EIN Number |
911256097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7277 164TH AVE NE, REDMOND, WA, 98052, US |
| Mail Address: | PO BOX 97061, REDMOND, WA, 98073-1961, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KEITH MICHAEL G | President | 7277 164TH AVE NE, REDMOND, WA, 98052 |
| MCCABE, JR. JOSEPH | Chief Financial Officer | 150 MT. AIRY ROAD, BASKING RIDGE, NJ, 07920 |
| LANDIS GREGORY P | Executive Vice President | 7277 164TH AVE NE, REDMOND, WA, 98052 |
| LANDIS GREGORY P | Director | 7277 164TH AVE NE, REDMOND, WA, 98052 |
| WASSER MARILYN | Secretary | 150 MT. AIRY ROAD, BASKING RIDGE, NJ, 07920 |
| BRODD MARY | Assistant Secretary | 7277 164TH AVE NE, REDMOND, WA, 98052 |
| MCLAUGHLIN TIMOTHY G | Vice President | 7277 164TH AVE NE, REDMOND, WA, 98052 |
| MCLAUGHLIN TIMOTHY G | Director | 7277 164TH AVE NE, REDMOND, WA, 98052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-10-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000068033. MERGER NUMBER 900000050249 |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 7277 164TH AVE NE, REDMOND, WA 98052 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 7277 164TH AVE NE, REDMOND, WA 98052 | - |
| MERGER | 1998-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000020665 |
| CORPORATE MERGER | 1998-05-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000018095 |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-24 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-24 | C T CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1997-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000015529 |
| CORPORATE MERGER | 1997-12-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 900000015519 |
| CORPORATE MERGER | 1996-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011747 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000063960 | LAPSED | 94-0717-BKC-AJC-A | US BANKRUPTCY CRT SO DIST FL | 1994-09-30 | 2007-02-27 | $16,976.82 | JOEL L. TABAS, TRUSTEE OF FLORIDA REST GATEWAY, INC, 25 SE 2ND AVENUE SUITE 919, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-05-10 |
| Merger | 1998-12-15 |
| ANNUAL REPORT | 1998-05-15 |
| Merger | 1998-05-07 |
| Reg. Agent Change | 1998-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
