| Entity Name: | THINK WIRELESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THINK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| O'SHEA DERMOT | President | 5911 LA JOLLA MESA DR, LA JOLLA, CA, 92037 |
| O'SHEA DERMOT | Director | 5911 LA JOLLA MESA DR, LA JOLLA, CA, 92037 |
| MCCARTHY NAKITA | Chief Financial Officer | 34 THORNDALE, DELGANY, WICKLOW COUNTY |
| Wittmann Stephen | Director | 325 Landsende Road, Devon, PA, 19333 |
| Newbold Rob | Director | 305 Beaumont Rd, Devon, PA, 19333 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000154157 | TAOGLAS USA INC | ACTIVE | 2024-12-19 | 2029-12-31 | - | 5497 WILES ROAD, SUITE 205, COCONUT CREEK, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 5497 WILES RD, STE 205, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2022-05-16 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 5497 WILES RD, STE 205, COCONUT CREEK, FL 33073 | - |
| 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 Apr 2025
Sources: Florida Department of State
