| Entity Name: | TRACFONE WIRELESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACFONE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Mar 1996 (29 years ago) |
| Date of dissolution: | 31 Aug 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2007 (18 years ago) |
| Document Number: | P96000025453 |
| FEI/EIN Number |
650655753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 N.W. 112TH AVE., MIAMI, FL, 33178, US |
| Mail Address: | 9700 N.W. 112TH AVE., MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLAK FREDERICK J | CEPD | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
| BLANCO GUSTAVO | CFDT | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
| JIMENEZ ALEJANDRO C | Director | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
| GARCIA MORENO CARLOS | Director | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
| SALZMAN RICHARD B | Vice President | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
| SALZMAN RICHARD B | Secretary | 9700 NW 112TH AVE., MIAMI, FL, 33178 |
| SALZMAN RICHARD | Agent | 9700 N.W. 112TH AVE., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-08-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000089611. CONVERSION NUMBER 300000068053 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-29 | 9700 N.W. 112TH AVE., MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-13 | 9700 N.W. 112TH AVE., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-13 | 9700 N.W. 112TH AVE., MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2000-10-31 | TRACFONE WIRELESS, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1999-10-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-03-04 | - | - |
| AMENDMENT | 1998-09-02 | - | - |
| AMENDMENT | 1997-06-18 | - | - |
| AMENDMENT | 1996-05-13 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-09-29 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-09-30 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-08-06 |
| Name Change | 2000-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
