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PHONE1, INC.

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Chief Operating Officer

Name Role Address
BARKER DILOWE Chief Operating Officer 100 NORTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL, 33132

Chief Financial Officer

Name Role Address
NAQVI SYED Chief Financial Officer 100 NORTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL, 33132

Director

Name Role Address
LEW OLIVERIO Director 100 N. BISCAYNE BLVD. SUITE 1200, MIAMI, FL, 33132

Vice President

Name Role Address
LEW OLIVERIO Vice President 100 N. BISCAYNE BLVD. SUITE 1200, MIAMI, FL, 33132

Events

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

Documents

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