| Entity Name: | WIRELESS EDGE CARD SERVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 80-0600538 |
| 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 | Agent | 4000 PONCE DE LEON, SUITE 470, MIAMI, FL 33146 |
| Name | Role | Address |
|---|---|---|
| WOODS, HERBERT A | MR. | 25 SAWCHUK TERRACE, KANATA, ONTARIO K2K3H1 CA |
| Name | Role | Address |
|---|---|---|
| Richard Lanzetta | Vice President | 2035 Crest Court, Oshkosh, WI 54904-7133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-19 | 4000 PONCE DE LEON, SUITE 470, MIAMI, FL 33146 | No data |
| AMENDMENT AND NAME CHANGE | 2011-11-14 | WIRELESS EDGE CARD SERVICES CO. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-14 | 4000 PONCE DE LEON, SUITE 470, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-14 | 4000 PONCE DE LEON, SUITE 470, CORAL GABLES, FL 33146 | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
