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THINK WIRELESS, INC.

Company Details

Entity Name: THINK WIRELESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: P98000103944
FEI/EIN Number 650890593
Address: 5497 WILES RD, STE 205, COCONUT CREEK, FL, 33073, US
Mail Address: 5497 WILES RD, 205, COCONUT CREEK, FL, 33073, UN
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
O'SHEA DERMOT President 5911 LA JOLLA MESA DR, LA JOLLA, CA, 92037

Director

Name Role Address
O'SHEA DERMOT Director 5911 LA JOLLA MESA DR, LA JOLLA, CA, 92037
Wittmann Stephen Director 325 Landsende Road, Devon, PA, 19333
Newbold Rob Director 305 Beaumont Rd, Devon, PA, 19333

Chief Financial Officer

Name Role Address
MCCARTHY NAKITA Chief Financial Officer 34 THORNDALE, DELGANY, WICKLOW COUNTY

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000154157 TAOGLAS USA INC ACTIVE 2024-12-19 2029-12-31 No data 5497 WILES ROAD, SUITE 205, COCONUT CREEK, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 5497 WILES RD, STE 205, COCONUT CREEK, FL 33073 No data
REGISTERED AGENT NAME CHANGED 2023-03-29 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
AMENDMENT 2022-05-16 No data No data
REINSTATEMENT 2021-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2012-04-26 5497 WILES RD, STE 205, COCONUT CREEK, FL 33073 No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-28
Reg. Agent Change 2023-03-29
Amendment 2022-05-16
ANNUAL REPORT 2022-04-14
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State