| Entity Name: | WIRELESS LATIN ENTERTAINMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Dec 2001 (23 years ago) |
| Date of dissolution: | 06 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2023 (2 years ago) |
| Document Number: | P02000000068 |
| FEI/EIN Number | 80-0023812 |
| Address: | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 |
| Mail Address: | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GREENLIGHT FINANCIAL, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, GUSTAVO | Secretary | 1390 SOUTH DIXIE HWY STE 1200, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MEYER, IGNACIO | Chairman | 1390 SOUTH DIXIE HWY STE 1200, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MUJICA, GERARDO | Chief Financial Officer | 7480 BIRD ROAD, SUITE 810 MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Aguilera, Henrique | President | 7480 BIRD ROAD, SUITE 810 MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | GREENLIGHT FINANCIAL LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | No data |
| AMENDED AND RESTATEDARTICLES | 2017-08-15 | No data | No data |
| AMENDMENT | 2013-08-19 | No data | No data |
| AMENDMENT | 2008-12-15 | No data | No data |
| AMENDMENT | 2003-01-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000262129 | TERMINATED | 1000000821649 | DADE | 2019-04-04 | 2039-04-10 | $ 94,483.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-06 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-08-20 |
| ANNUAL REPORT | 2018-04-30 |
| Amended and Restated Articles | 2017-08-15 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
