| Entity Name: | WIRELESS TELEMATICS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIRELESS TELEMATICS SOLUTIONS, 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: | 23 Aug 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jun 2024 (9 months ago) |
| Document Number: | P17000070767 |
| FEI/EIN Number |
82-2595217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 N.W. 107 ave., MIAMI, FL, 33172, US |
| Mail Address: | 3105 N.W. 107 Ave., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Rory | owne | 3105 nw 107 ave. Suit-400-B-6, miami, FL, 33172 |
| DIAZ CRISTINA | Vice President | 20351 SW 84TH AVE, MIAMI, FL, 33189 |
| Diaz Rory | Agent | 3105 N.W. 107 ave., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-03 | Diaz, Rory | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 3105 N.W. 107 ave., Suite:400-B-6, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 3105 N.W. 107 ave., Suite:400-B-6, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 3105 N.W. 107 ave., Suite: 400- B-6, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-04 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-08 |
| AMENDED ANNUAL REPORT | 2020-12-21 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
