| Entity Name: | INFOMOVIL TELEVISION & SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Oct 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Apr 2024 (10 months ago) |
| Document Number: | P01000104887 |
| FEI/EIN Number | 651151698 |
| Address: | 3001 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 3001 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M&M RA SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GABRIEL | Executive | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| MERCED JAMES | Chief Financial Officer | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ANDRES | Chief Executive Officer | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018150 | IDENTIDAD TELECOM | ACTIVE | 2020-02-10 | 2025-12-31 | No data | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| G19000064195 | IDENTIDAD TECHNOLOGIES | ACTIVE | 2019-06-03 | 2029-12-31 | No data | 848 BRICKELL AVE SUITE 810, MIAMI, FL, 33131 |
| G15000094033 | IDENTIDAD VOICE | ACTIVE | 2015-09-13 | 2025-12-31 | No data | 848 BRICKELL AVE. SUITE 810, MIAMI, FL, 33131 |
| G15000094034 | IDENTIDAD SMS | ACTIVE | 2015-09-13 | 2025-12-31 | No data | 3001 SW 3RD AVENUE, MIAMI, FL, 33129 |
| G14000098645 | IDENTIDAD TELECOM | EXPIRED | 2014-09-29 | 2019-12-31 | No data | 1400 NW 107 AVE SUITE 430, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 3001 SW 3RD AVENUE, MIAMI, FL 33129 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 3001 SW 3RD AVENUE, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 3001 SW 3RD AVENUE, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | MM RA Services | No data |
| AMENDMENT | 2020-02-10 | No data | No data |
| AMENDMENT | 2019-06-03 | No data | No data |
| AMENDMENT | 2018-10-15 | No data | No data |
| AMENDMENT | 2017-06-21 | No data | No data |
| AMENDMENT | 2008-08-04 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-04-16 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-05-28 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-01-07 |
| Amendment | 2020-02-10 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2019-06-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
