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MIAMI WIRELESS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
FRIEDLI MARC Director 1423 COLLINS AVENUE, MIAMI BEACH, FL, 33139
ROCCA GIADA Agent 1423 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Events

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 -

Debts

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

Documents

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