| Entity Name: | BROADBANDONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | P01000031826 |
| FEI/EIN Number | 651086862 |
| Address: | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL, 33431 |
| Mail Address: | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TOBIN & REYES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| EPSTEIN RANDY | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| LEWIS TIMOTHY | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| DAVIS STEVEN J | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| DAVIS JEFFREY A | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| TURNER THOMAS E | Director | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| DAVIS CATHY A | Secretary | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| DAVIS JEFFREY A | Chief Executive Officer | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| EPSTEIN RANDY | Chief Information Officer | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| DAVIS CATHY A | Treasurer | 3500 NW BOCA RATON BLVD. #902, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08175900182 | HOST GLOBAL CARRIER SERVICES | EXPIRED | 2008-06-22 | 2013-12-31 | No data | 3500 NW BOCA RATON BLVD., SUITE 901, BOCA RATON, FL, 33431 |
| G08175900184 | HOST GCS | EXPIRED | 2008-06-22 | 2013-12-31 | No data | 3500 NW BOCA RATON BLVD., SUITE 901, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-30 | 225 N.E. Mizner Boulevard, Suite 510, Boca Raton, FL 33432 | No data |
| CONVERSION | 2012-12-26 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BROADBANDONE, LLC. CONVERSION NUMBER 900000127679 |
| CHANGE OF MAILING ADDRESS | 2010-03-14 | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 3500 NW BOCA RATON BOULEVARD, 900 BUILDING, BOCA RATON, FL 33431 | No data |
| AMENDMENT | 2006-08-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | TOBIN & REYES, P.A. | No data |
| Name | Date |
|---|---|
| Conversion | 2012-12-26 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-01-10 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-19 |
| Amendment | 2006-08-22 |
| ANNUAL REPORT | 2006-08-21 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
