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OPEN WIRELESS INC. - Florida Company Profile

Company Details

Entity Name: OPEN WIRELESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPEN WIRELESS 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: 03 Jul 2012 (13 years ago)
Document Number: P12000059091
FEI/EIN Number NOT APPLICABLE

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

Address: 12843 SW 42 ST, MIAMI, FL, 33175, US
Mail Address: 12843 SW 42 ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JANEIRO BRENDA Vice President 12843 SW 42 ST, MIAMI, FL, 33175
JANEIRO BRENDA Secretary 12843 SW 42 ST, MIAMI, FL, 33175
JANEIRO BRENDA Director 12843 SW 42 ST, MIAMI, FL, 33175
FERNANDEZ ROBERTO I President 12843 SW 42 ST, MIAMI, FL, 33175
FERNANDEZ ROBERTO I Treasurer 12843 SW 42 ST, MIAMI, FL, 33175
FERNANDEZ ROBERTO I Director 12843 SW 42 ST, MIAMI, FL, 33175
FERNANDEZ ROBERTO I Agent 12843 SW 42 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-05 12843 SW 42 ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2013-04-05 12843 SW 42 ST, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-05 12843 SW 42 ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State