| Entity Name: | GLOBAL WAN SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL WAN SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2005 (19 years ago) |
| Document Number: | P04000113803 |
| FEI/EIN Number |
201541668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 Vestal Drive, Coral Springs, FL, 33071, US |
| Mail Address: | 1725 Vestal Drive, Coral Springs, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA PETER | President | 1725 Vestal Drive, Coral Springs, FL, 33071 |
| SANCHEZ-MEDINA ROLAND J | Agent | 1200 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 1200 Brickell Avenue, Suite # 950, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-14 | 1725 Vestal Drive, Coral Springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-14 | 1725 Vestal Drive, Coral Springs, FL 33071 | - |
| CANCEL ADM DISS/REV | 2005-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-09-13 | GLOBAL WAN SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-09-10 |
| ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2017-06-25 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
