| Entity Name: | CONTAX360 BPO SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2024 (5 months ago) |
| Document Number: | P07000047937 |
| FEI/EIN Number | 208880044 |
| Address: | 8201 PETERS ROAD STE 1000, PLANTATION, FL, 33324, US |
| Mail Address: | 7307 NW 22nd Drive, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTAX360 BPO SOLUTIONS INC., MINNESOTA | e7d14f86-c434-e711-8178-00155d01c6a8 | MINNESOTA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| COTTERELL JACQUELINE A | President | 7307 NW 22ND DR., PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| Martin Ashley P | Director | 7307 NW 22nd Drive, Pembroke Pines, FL, 33024 |
| Sutherland Courtnee M | Director | 7307 NW 22nd Drive, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-20 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-08 | 8201 PETERS ROAD STE 1000, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-09 | INCORP SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-09 | 8201 PETERS ROAD STE 1000, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2017-03-15 | CONTAX360 BPO SOLUTIONS INC. | No data |
| REINSTATEMENT | 2012-12-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2010-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000054356 | TERMINATED | 1000000247413 | BROWARD | 2012-01-18 | 2022-01-25 | $ 630.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Amendment | 2024-09-20 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-03-13 |
| Reg. Agent Change | 2017-08-09 |
| AMENDED ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
