EXTREME WIRELESS, INC. - Florida Company Profile
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| Entity Name: | EXTREME WIRELESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTREME WIRELESS, 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: | 03 Oct 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000093191 |
| FEI/EIN Number |
651046573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11389 S W 40TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 11389 S W 40TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIBLUM JOEL | President | 11389 S W 40TH STREET, MIAMI, FL, 33165 |
| HEIBLUM JOEL | Director | 11389 S W 40TH STREET, MIAMI, FL, 33165 |
| TAMAYO RUY | Vice President | 11389 S W 40TH STREET, MIAMI, FL, 33165 |
| TAMAYO RUY | Director | 11389 S W 40TH STREET, MIAMI, FL, 33165 |
| LEE XIOMARA P | Agent | 2380 S W 80 CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-08 | 11389 S W 40TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-08 | 11389 S W 40TH STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-08 | LEE, XIOMARA P A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-08 | 2380 S W 80 CT, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000268013 | LAPSED | 03-11082 CC 05 | COUNTY, MIAMI-DADE COUNTY, FL | 2003-09-25 | 2008-09-29 | $8,457.24 | THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-08-08 |
| Domestic Profit | 2000-10-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State