| Entity Name: | INSWITCH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2024 (4 months ago) |
| Document Number: | P02000066568 |
| FEI/EIN Number | 020620028 |
| Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ALVARENGA RONALD | President | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| GARZA HAGAN MARIA | Chief Financial Officer | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| RAIL JORGE | Chairman | 5220 S UNIVERSTY DR STE C-102, DAVIE, FL, 33328 |
| RUIZ MOYA GUSTAVO JORGE | Chairman | 5220 S UNIVERSITY DR STE C-102, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| DE LA CERDA MAZA FEDERICO | Chief Operating Officer | 5220 S UNIVERSITY DR STEC-102, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| AMELIO GERARDO | CRO | 5220 S UNIVERSITY DR STE C-102, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-03 | No data | No data |
| AMENDMENT | 2024-09-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDED AND RESTATEDARTICLES | 2024-03-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-03 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-03 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| AMENDMENT | 2021-05-05 | No data | No data |
| AMENDMENT | 2021-04-30 | No data | No data |
| AMENDMENT | 2012-11-27 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-10-03 |
| Amendment | 2024-09-30 |
| Amended and Restated Articles | 2024-03-06 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-03 |
| Amendment | 2021-05-05 |
| Amendment | 2021-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
