| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAGICJACK SMB, INC., ALASKA | 10105507 | ALASKA |
| Headquarter of | MAGICJACK SMB, INC., MISSISSIPPI | 1085738 | MISSISSIPPI |
| Headquarter of | MAGICJACK SMB, INC., RHODE ISLAND | 001660633 | RHODE ISLAND |
| Headquarter of | MAGICJACK SMB, INC., ALABAMA | 000-354-389 | ALABAMA |
| Headquarter of | MAGICJACK SMB, INC., NEW YORK | 4897422 | NEW YORK |
| Headquarter of | MAGICJACK SMB, INC., MINNESOTA | 75c7f151-35d0-e511-8164-00155d01c56d | MINNESOTA |
| Headquarter of | MAGICJACK SMB, INC., KENTUCKY | 0945204 | KENTUCKY |
| Headquarter of | MAGICJACK SMB, INC., COLORADO | 20161100578 | COLORADO |
| Headquarter of | MAGICJACK SMB, INC., CONNECTICUT | 1199316 | CONNECTICUT |
| Headquarter of | MAGICJACK SMB, INC., IDAHO | 626088 | IDAHO |
| Headquarter of | MAGICJACK SMB, INC., ILLINOIS | CORP_70541017 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Young Kenneth | Chief Executive Officer | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| 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 | Chief Financial Officer | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
