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ATX NETWORKS (DALLAS) CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: ATX NETWORKS (DALLAS) CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATX NETWORKS (DALLAS) CORP. 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: 21 Jul 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Mar 2021 (4 years ago)
Document Number: P08000069283
FEI/EIN Number 800223540

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

Address: 8880 Rehco Road, San Diego, CA, 92121, US
Mail Address: 8880 Rehco Road, San Diego, CA, 92121, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ATX NETWORKS (DALLAS) CORP., NEW YORK 6269208 NEW YORK
Headquarter of ATX NETWORKS (DALLAS) CORP., MINNESOTA 43e6d3ac-9106-ec11-91b2-00155d32b93a MINNESOTA
Headquarter of ATX NETWORKS (DALLAS) CORP., COLORADO 20211790673 COLORADO

Key Officers & Management

Name Role Address
Jakubowski Andre Director 8880 Rehco Road, San Diego, CA, 92121
Hagan Cash Director 8880 Rehco Road, San Diego, CA, 92121
Whalen Dan President 8880 Rehco Road, San Diego, CA, 92121
O'Neill Kevin Director 8880 Rehco Road, San Diego, CA, 92121
Howe Sandra Director 8880 Rehco Road, San Diego, CA, 92121
Martelli Vince Treasurer 8880 Rehco Road, San Diego, CA, 92121
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000061598 ATX NETWORKS ACTIVE 2020-06-03 2025-12-31 - 1125 LEGACY DRIVE, STE 350, FIRSCO, TX, 75034
G20000061599 QUALITY RF SERVICES ACTIVE 2020-06-03 2025-12-31 - 1125 LEGACY DRIVE, STE 350, FRISCO, TX, 75034

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 8880 REHCO ROAD, SAN DIEGO, CA 92121 -
REGISTERED AGENT ADDRESS CHANGED 2023-12-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-12-06 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 8880 REHCO ROAD, SAN DIEGO, CA 92121 -
AMENDMENT 2021-03-26 - -
AMENDMENT AND NAME CHANGE 2019-03-26 ATX NETWORKS (DALLAS) CORP. -
REINSTATEMENT 2019-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Reg. Agent Change 2023-12-06
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-02
Amendment 2021-03-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-24
REINSTATEMENT 2019-03-26
Amendment and Name Change 2019-03-26
ANNUAL REPORT 2017-03-20

Date of last update: 02 May 2025

Sources: Florida Department of State