| Entity Name: | WIRELESS REPLAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIRELESS REPLAY, 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: |
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: | 06 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 2009 (16 years ago) |
| Document Number: | P09000021523 |
| FEI/EIN Number |
264429215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10050 NW 116 Way, Medley, FL, 33178, US |
| Mail Address: | 10050 NW 116TH WAY, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Topp Jaime R | Chief Executive Officer | 6119 OLD DIXIE DR, ST AUGUSTINE, FL, 320957904 |
| Gary Straus | Treasurer | 18810 Edenderry Street, NORTHVILLE, MI, 48168 |
| CORPWIZ REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-12 | 10050 NW 116 Way, Suite 1, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-12 | 10050 NW 116 Way, Suite 1, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-08 | CORPWIZ REGISTERED AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-30 | 8750 NW 36TH ST., 425, MIAMI, FL 33178 | - |
| AMENDMENT | 2009-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| AMENDED ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2334697709 | 2020-05-01 | 0455 | PPP | 9510 NW 47TH TER, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
