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MCCAW CELLULAR COMMUNICATIONS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MCCAW CELLULAR COMMUNICATIONS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCCAW CELLULAR COMMUNICATIONS 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: 11 May 1987 (38 years ago)
Date of dissolution: 15 Dec 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 1997 (27 years ago)
Document Number: J72063
FEI/EIN Number 911380708

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5000 CARILLON POINT, KIRKLAND, WA, 98033
Mail Address: 5000 CARILLON POINT, KIRKLAND, WA, 98033
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSH, JENNIFER Vice President 5000 CARILLON POINT, KIRKLAND, WA, 98033
MARSH, JENNIFER Assistant Secretary 5000 CARILLON POINT, KIRKLAND, WA, 98033
QUARTNER, ANDREW A. Senior Vice President 5000 CARILLON POINT, KIRKLAND, WA, 98033
QUARTNER, ANDREW A. Director 5000 CARILLON POINT, KIRKLAND, WA, 98033
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
THOMAS, MARK U. Vice President 5000 CARILLON POINT, KIRKLAND, WA, 98033
HESSE DANIEL R President 5000 CARILLON POINT, KIRKLAND, WA
HESSE DANIEL R Director 5000 CARILLON POINT, KIRKLAND, WA
LANDIS GREGORY P Secretary 5000 CARILLON POINT, KIRKLAND, WA
THOMPSON JOHN D Chief Financial Officer 5000 CARILLON POINT, KIRKLAND, WA

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G93024. CORPORATE MERGER NUMBER 900000015529
CHANGE OF PRINCIPAL ADDRESS 1996-07-26 5000 CARILLON POINT, KIRKLAND, WA 98033 -
CHANGE OF MAILING ADDRESS 1996-07-26 5000 CARILLON POINT, KIRKLAND, WA 98033 -
REGISTERED AGENT NAME CHANGED 1994-03-15 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-03-15 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
MERGER SHEET 1997-12-15
ANNUAL REPORT 1997-07-31
ANNUAL REPORT 1996-07-26
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State