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OEM WIRELESS SERVICES, INC.

Company Details

Entity Name: OEM WIRELESS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Oct 2002 (22 years ago)
Document Number: P02000115776
FEI/EIN Number 743069083
Address: 601 BRICKELL KEY DR., SUITE 705, MIAMI, FL, 33131
Mail Address: 601 BRICKELL KEY DR., SUITE 705, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DE LA PENA LEONCIO E Agent 601 BRICKELL KEY DR., SUITE 705, MIAMI, FL, 33131

Director

Name Role Address
BERTONALTI CARLOS Director 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131
DANURGUEZ RAFAEL O Director 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131
PROANO ANDRES Director 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131
DE LA PENA LEONCIO Director 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131

Chief Executive Officer

Name Role Address
BERTONALTI CARLOS Chief Executive Officer 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131

President

Name Role Address
DANURGUEZ RAFAEL O President 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131

Vice President

Name Role Address
PROANO ANDRES Vice President 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131

Secretary

Name Role Address
DE LA PENA LEONCIO Secretary 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
NAME CHANGE AMENDMENT 2002-11-13 OEM WIRELESS SERVICES, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State