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  5. MAGICJACK SMB, INC.

MAGICJACK SMB, INC. - Florida Company Profile

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Company Details

Entity Name: MAGICJACK SMB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGICJACK SMB, 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: 12 Jan 2016 (9 years ago)
Document Number: P16000002630
FEI/EIN Number 81-1101638

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL, 33401, US
Mail Address: 931 Village Blvd., Suite 905, West Palm Beach, FL, 33409, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10105507
State:
ALASKA
ALASKA profile:
MAGICJACK SMB, INC. (AK)
Type:
Headquarter of
Company Number:
1085738
State:
MISSISSIPPI
MISSISSIPPI profile:
MAGICJACK SMB, INC. (MS)
Type:
Headquarter of
Company Number:
001660633
State:
RHODE ISLAND
RHODE ISLAND profile:
MAGICJACK SMB, INC. (RI)
Type:
Headquarter of
Company Number:
000-354-389
State:
ALABAMA
ALABAMA profile:
MAGICJACK SMB, INC. (AL)
Type:
Headquarter of
Company Number:
4897422
State:
NEW YORK
NEW YORK profile:
MAGICJACK SMB, INC. (NY)
Type:
Headquarter of
Company Number:
75c7f151-35d0-e511-8164-00155d01c56d
State:
MINNESOTA
MINNESOTA profile:
MAGICJACK SMB, INC. (MN)
Type:
Headquarter of
Company Number:
0945204
State:
KENTUCKY
KENTUCKY profile:
MAGICJACK SMB, INC. (KY)
Type:
Headquarter of
Company Number:
20161100578
State:
COLORADO
COLORADO profile:
MAGICJACK SMB, INC. (CO)
Type:
Headquarter of
Company Number:
1199316
State:
CONNECTICUT
CONNECTICUT profile:
MAGICJACK SMB, INC. (CT)
Type:
Headquarter of
Company Number:
626088
State:
IDAHO
IDAHO profile:
MAGICJACK SMB, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_70541017
State:
ILLINOIS
ILLINOIS profile:
MAGICJACK SMB, INC. (IL)

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Veluppillai Ananth President 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401
Weitzman Howard Chief Administrative Officer 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401
Riley Bryant Director 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401
Kelleher Thomas Director 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401
Ahn Phillip J Chief Financial Officer 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401
Forman Alan Executive Vice President 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000111622 MAGICJACK FOR BUSINESS ACTIVE 2016-10-13 2026-12-31 - 931 VILLAGE BLVD, SUITE 905, BOX NO. 386, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2024-04-02 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2019-01-16 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-07
Reg. Agent Change 2019-01-16
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-11-06
ANNUAL REPORT 2017-01-09

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Riley Bryant

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Kelleher Thomas

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Ahn Phillip J

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Forman Alan

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Companies related by address

1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL, 33401, US

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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