| Entity Name: | PHONE1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHONE1, 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: | 07 Dec 2000 (24 years ago) |
| Date of dissolution: | 17 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2009 (16 years ago) |
| Document Number: | P00000112547 |
| FEI/EIN Number |
651060211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 KANE CONCOURSE, SUITE 402, MIAMI, FL, 33154 |
| Mail Address: | 1170 KANE CONCOURSE, SUITE 402, MIAMI, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHONE1, INC., MISSISSIPPI | 853736 | MISSISSIPPI |
| Headquarter of | PHONE1, INC., RHODE ISLAND | 000142595 | RHODE ISLAND |
| Headquarter of | PHONE1, INC., ALABAMA | 000-925-206 | ALABAMA |
| Headquarter of | PHONE1, INC., NEW YORK | 2694402 | NEW YORK |
| Headquarter of | PHONE1, INC., MINNESOTA | 15605abb-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PHONE1, INC., KENTUCKY | 0556970 | KENTUCKY |
| Headquarter of | PHONE1, INC., CONNECTICUT | 0795111 | CONNECTICUT |
| Headquarter of | PHONE1, INC., IDAHO | 451433 | IDAHO |
| Headquarter of | PHONE1, INC., ILLINOIS | CORP_63771244 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BARKER DILOWE | Chief Operating Officer | 100 NORTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL, 33132 |
| NAQVI SYED | Chief Financial Officer | 100 NORTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL, 33132 |
| LEW OLIVERIO | Director | 100 N. BISCAYNE BLVD. SUITE 1200, MIAMI, FL, 33132 |
| LEW OLIVERIO | Vice President | 100 N. BISCAYNE BLVD. SUITE 1200, MIAMI, FL, 33132 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 1170 KANE CONCOURSE, SUITE 402, MIAMI, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 1170 KANE CONCOURSE, SUITE 402, MIAMI, FL 33154 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-11 |
| Voluntary Dissolution | 2009-02-17 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-02-09 |
| Reg. Agent Change | 2004-05-21 |
| ANNUAL REPORT | 2004-03-25 |
| Reg. Agent Change | 2003-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
