| Entity Name: | WIRELESS SILICON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIRELESS SILICON GROUP, 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: | 22 Oct 2008 (17 years ago) |
| Date of dissolution: | 19 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | P08000095129 |
| FEI/EIN Number |
262827065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4527 SW 195 TERR, MIRAMAR, FL, 33029 |
| Mail Address: | 4527 SW 195 TERR, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRAS JAIME A | Chief Executive Officer | 4527 SW 195 TERR, MIRAMAR, FL, 33029 |
| FERNANDEZ JOSE C | Chief Operating Officer | 10222 NW 50ST STREET, SUNRISE, FL, 33351 |
| MERCHANT ZAFFER C | Chief Technical Officer | 8637 NW 62ND PLACE, PARKLAND, FL, 33067 |
| Borras James E | Director | 4527 SW 195 Terr, Miramar, FL, 33029 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4527 SW 195 TERR, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4527 SW 195 TERR, MIRAMAR, FL 33029 | - |
| CONVERSION | 2008-10-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000081704. CONVERSION NUMBER 100000090921 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-19 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
