| Entity Name: | TRACFONE WIRELESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Mar 1996 (29 years ago) |
| Date of dissolution: | 31 Aug 2007 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2007 (17 years ago) |
| Document Number: | P96000025453 |
| FEI/EIN Number | 65-0655753 |
| Address: | 9700 N.W. 112TH AVE., MIAMI, FL 33178 |
| Mail Address: | 9700 N.W. 112TH AVE., MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALZMAN, RICHARD | Agent | 9700 N.W. 112TH AVE., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| POLLAK, FREDERICK J | CEPD | 9700 NW 112TH AVE., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| BLANCO, GUSTAVO | CFDT | 9700 NW 112TH AVE., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, ALEJANDRO C | Director | 9700 NW 112TH AVE., MIAMI, FL 33178 |
| GARCIA MORENO, CARLOS | Director | 9700 NW 112TH AVE., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SALZMAN, RICHARD B | Vice President | 9700 NW 112TH AVE., MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SALZMAN, RICHARD B | Secretary | 9700 NW 112TH AVE., MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-08-31 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000089611. CONVERSION NUMBER 300000068053 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-29 | 9700 N.W. 112TH AVE., MIAMI, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-13 | 9700 N.W. 112TH AVE., MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2007-08-13 | 9700 N.W. 112TH AVE., MIAMI, FL 33178 | No data |
| NAME CHANGE AMENDMENT | 2000-10-31 | TRACFONE WIRELESS, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 1999-10-27 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1999-03-04 | No data | No data |
| AMENDMENT | 1998-09-02 | No data | No data |
| AMENDMENT | 1997-06-18 | No data | No data |
| AMENDMENT | 1996-05-13 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
