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WIRELESS PLANET INC - Florida Company Profile

Company Details

Entity Name: WIRELESS PLANET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WIRELESS PLANET INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000044829
FEI/EIN Number 200858404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8205 NW 66 ST., MIAMI, FL, 33166, US
Mail Address: 8205 NW 66 ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN MARCO President 1558 SW 191ST AVE, PEMBROKE PINES, FL, 33029
BELTRAN MAYRA Vice President 1558 SW 191ST AVE, PEMBROKE PINES, FL, 33029
BELTRAN MAYRA Agent 1558 SW 191ST. AVE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-16 8205 NW 66 ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2006-03-16 8205 NW 66 ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-01-18
Domestic Profit 2004-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4419637700 2020-05-01 0491 PPP 801 INTERNATIONAL PARKWAY SUITE 500, LAKE MARY, FL, 32746
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16979
Loan Approval Amount (current) 16979
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17141.81
Forgiveness Paid Date 2021-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State