Entity Name: | PHONE1, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
BARKER DILOWE | Chief Operating Officer | 100 NORTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
NAQVI SYED | Chief Financial Officer | 100 NORTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
LEW OLIVERIO | Director | 100 N. BISCAYNE BLVD. SUITE 1200, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
LEW OLIVERIO | Vice President | 100 N. BISCAYNE BLVD. SUITE 1200, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2009-02-17 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 1170 KANE CONCOURSE, SUITE 402, MIAMI, FL 33154 | No data |
CHANGE OF MAILING ADDRESS | 2008-03-04 | 1170 KANE CONCOURSE, SUITE 402, MIAMI, FL 33154 | No data |
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 Feb 2025
Sources: Florida Department of State