| Entity Name: | MAGICJACK SMB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Jan 2016 (9 years ago) |
| Document Number: | P16000002630 |
| FEI/EIN Number | 81-1101638 |
| 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., 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Young Kenneth | Chief Executive Officer | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Veluppillai Ananth | President | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Weitzman Howard | Chief Administrative Officer | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
