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PHONE 1GLOBALWIDE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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