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Tracfone Wireless, Inc.

Active Medley, FL

(305)640-2000

Tracfone Wireless, Inc. Overview

Tracfone Wireless, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, October 10, 2007 and is approximately seventeen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Tracfone Wireless, Inc.

Name
Eduardo Diaz Corona 4
President
NonDir
NonTreas
CEO
Treasurer
Director
Tresurer
Daniel Hajj Aboumrad
Chief Executive Officer
NonDir
NonPres
President
Director
Angela J. Klein
CEO
Brandon Ergen 1
Treasurer
Secretary
Caroline Armour 8
Director
Joseph M. Ruggiero 4
Secretary
Raymond Chu 13
Vice President
Richard B. Salzman
NonSec
Treasurer
Director
Secretary
Vice President
Alejandro C. Jimenez 2
NonDir
Director
Salvador Francisco Cortez Gomez
NonDir
Director
Gustavo Blanco 6
Chairman
Treasurer
Director
Secretary
Frederick J. Pollak 1
Chairman
President
CEO
Chief Executive Officer
Director
F. J. Pollak
President
Director
Fredrick J. Pollak
President
Director
Elena Blank
President
Danel Hajj Aboumrad
President
Director
Not Available Not Available
President
Vacant Vacant
President
Alejandro Cant Jim Nez 2
Director
Carlos Garcia Moreno 1
Director
Alejandro Cant Jimnez 1
Director
Paul L. Mattiola 118
Vice President
Chesley Dillon
Vice President
Scott Krohn 37
Showing 8 records out of 24

Other Companies for Tracfone Wireless, Inc.

Tracfone Wireless, Inc. is listed as an officer of another company.
Name Status
Tf Wireless Products, LLC
Inactive

Known Addresses for Tracfone Wireless, Inc.

9700 NW 112th Ave Miami, FL 33178 1839 NW 79th Ave Miami, FL 33126 17867656 Ave 87654 Redlands, CA 92373

Corporate Filings for Tracfone Wireless, Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P96000025453
Date Filed: Thursday, March 21, 1996

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F07000005034
Date Filed: Wednesday, October 10, 2007
Registered Agent Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 11518906
Date Filed: Friday, May 9, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Florida
State ID: 02001754
Date Filed: Thursday, February 13, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03228232
Date Filed: Wednesday, September 2, 2009
Registered Agent Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 801353854
Date Filed: Friday, December 10, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0437942009-2
Date Filed: Friday, August 14, 2009
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Rockland
State ID: 3578898
Date Filed: Thursday, October 11, 2007
Registered Agent Corporate Creations Network,Inc.
DOS Process Corporate Creations Network,Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/9/1997 Application For Certificate Of Authority
11/20/1998 Change Of Registered Agent/Office
2/11/2000 Tax Forfeiture
9/11/2006 Application for Amended Certificate of Authority
9/11/2006 Change of Registered Agent/Office
9/11/2006 Reinstatement
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
10/11/2007 Name History/Actual Tracfone Wireless, Inc.
10/11/2007 Name History/Actual Tracfone Wireless, Inc.
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/14/2009 Foreign Qualification Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 28.78 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,878,000,000.00
8/14/2009 Miscellaneous GOOD STANDING
9/3/2009 Initial List ILO
4/19/2010 Change of Name or Address by Registered Agent
4/30/2010 Amended & Restated Articles Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 28.78 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,878,000,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 27.88 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,788,000,000.00
8/25/2010 Annual List
10/4/2010 Certificate of Withdrawal
12/10/2010 Application for Registration
8/2/2011 Annual List
8/20/2012 Annual List
8/12/2013 Annual List
7/21/2014 Certificate of Assumed Business Name
8/26/2014 Annual List
9/1/2015 Annual List
5/20/2016 Change of Name or Address by Registered Agent
6/30/2016 Annual List
8/8/2016 Application for Amended Registration
6/30/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/7/2018 Annual List
12/31/2018 Public Information Report (PIR)
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
5/13/2022 Change of Registered Agent/Office

Trademarks for Tracfone Wireless, Inc.

Serial Number: 77248811
Drawing Code: 3000
Serial Number: 77248824
Drawing Code: 3000
Serial Number: 77402897
Drawing Code: 3000
Serial Number: 77402869
Drawing Code: 3000
Serial Number: 77089753
Drawing Code: 4000
Serial Number: 77248818
Drawing Code: 3000
Serial Number: 77089726
Drawing Code: 4000
Serial Number: 77568998
Drawing Code: 3000
Serial Number: 77089749
Drawing Code: 4000
Serial Number: 77089721
Drawing Code: 4000
View all trademarks for Tracfone Wireless, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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