Entity Name: | PHONE 1GLOBALWIDE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PHONE 1GLOBALWIDE, 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: | 17 May 1996 (29 years ago) |
Date of dissolution: | 25 Sep 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Sep 2001 (24 years ago) |
Document Number: | P96000042508 |
FEI/EIN Number |
650669842
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 N. BISCAYNE BLVD., SUITE 2500, MIAMI, FL, 33132, US |
Mail Address: | 100 N. BISCAYNE BLVD., SUITE 2500, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIORDANO LOUIS | Director | 739 CRANDON BLVD., APT. PH2, KEY BISCAYNE, FL, 33149 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
FITZGERALD KEVIN | Secretary | 100 N. BISCAYNE BLVD., SUITE 2500, MIAMI, FL, 33132 |
FITZGERALD KEVIN | Director | 100 N. BISCAYNE BLVD., SUITE 2500, MIAMI, FL, 33132 |
PENA ALVARO DAVILLA | Director | 100 N. BISCAYNE BLVD., MIAMI, FL, 33132 |
HALLER FREDERIC Z | Director | 2A DUNSTAN RD. FLOOR, LONDON, NW 118AA ENGLAND |
SPRITZER MICHAEL | Director | 37 EAST RIVO ALTO DRIVE, MIAMI, FL, 33139 |
FITZGERALD KEVIN | President | 100 N. BISCAYNE BLVD., #2500, MIAMI, FL, 33132 |
FITZGERALD KEVIN | Chief Executive Officer | 100 N. BISCAYNE BLVD., #2500, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-09-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PHONE1GLOBALWIDE INC.. MERGER NUMBER 500000038755 |
AMENDMENT AND NAME CHANGE | 2001-09-14 | PHONE 1GLOBALWIDE, INC. | - |
AMENDMENT | 2001-06-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2001-03-16 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-03-16 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-03-16 | 100 N. BISCAYNE BLVD., SUITE 2500, MIAMI, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2001-03-16 | 100 N. BISCAYNE BLVD., SUITE 2500, MIAMI, FL 33132 | - |
AMENDMENT AND NAME CHANGE | 2000-11-17 | GLOBALTRON CORPORATION | - |
Name | Date |
---|---|
Merger | 2001-09-25 |
Amendment and Name Change | 2001-09-14 |
Amendment | 2001-06-14 |
ANNUAL REPORT | 2001-03-16 |
Amendment and Name Change | 2000-11-17 |
ANNUAL REPORT | 2000-09-25 |
ANNUAL REPORT | 1999-01-21 |
ANNUAL REPORT | 1998-07-08 |
ANNUAL REPORT | 1997-01-22 |
DOCUMENTS PRIOR TO 1997 | 1996-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State