| Entity Name: | WIRELESS EDGE CARD SERVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIRELESS EDGE CARD SERVICES CO. 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: | 26 May 2010 (15 years ago) |
| Date of dissolution: | 23 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2015 (9 years ago) |
| Document Number: | P10000045293 |
| FEI/EIN Number |
800600538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON, SUITE 470, CORAL GABLES, FL, 33146 |
| Mail Address: | 4000 PONCE DE LEON, SUITE 470, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODS HERBERT A | Manager | 25 SAWCHUK TERRACE, KANATA, ON, K2K3H |
| WOODS HERBERT A | Agent | 4000 PONCE DE LEON, MIAMI, FL, 33146 |
| Richard Lanzetta | Vice President | 2035 Crest Court, Oshkosh, WI, 549047133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-19 | 4000 PONCE DE LEON, SUITE 470, MIAMI, FL 33146 | - |
| AMENDMENT AND NAME CHANGE | 2011-11-14 | WIRELESS EDGE CARD SERVICES CO. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-14 | 4000 PONCE DE LEON, SUITE 470, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-14 | 4000 PONCE DE LEON, SUITE 470, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-23 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-15 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-19 |
| Amendment and Name Change | 2011-11-14 |
| ANNUAL REPORT | 2011-08-26 |
| Domestic Profit | 2010-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
