| Entity Name: | MIAMI WIRELESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI WIRELESS, 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: | 28 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P05000015154 |
| FEI/EIN Number |
202259891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1423 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1423 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDLI MARC | Director | 1423 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| ROCCA GIADA | Agent | 1423 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | ROCCA, GIADA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-29 | 1423 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-29 | 1423 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-29 | 1423 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000015245 | LAPSED | 50 2009 CA 018573 | CIR. CT. PALM BEACH CTY. | 2009-12-14 | 2015-01-19 | $264,393.34 | BROADBANDONE, INC., 3500 NW BOCA RATON BOULEVARD, SUITE 902, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-29 |
| Off/Dir Resignation | 2008-08-20 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
