Wimactel, Inc. Overview
Wimactel, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, June 2, 2010 and is approximately fourteen years old, as recorded in documents 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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Wimactel, Inc.
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Key People
Who own Wimactel, Inc.
Name | |
---|---|
James Mackenzie 5 |
President
CEO
NonDir
NonPres
Chairman
Treasurer
Director
Secretary
Chief Executive Officer
NonSec
NonTreas
|
Norman Phipps |
President
|
John Wilson 4 |
Executive
Director
Vice President
Officer
Cto
Exec VP
Exec. VP
NonDir
|
Kristin Gulka 1 |
Treasurer
Controller
|
Nelson Timko 1 |
Director
Director of Finance
|
Trevor Oseen 4 |
NonTreas
|
Kyle Follett 1 |
NonSec
|
James Mackzensie |
President
CEO
|
James Makenzie |
President
|
Adrian Robinson 4 |
Treasurer
|
Wayne Burns |
Vice President
|
Showing 8 records out of 11
Known Addresses for Wimactel, Inc.
1882 Porter Lake Dr
Sarasota, FL 34240
2225 E Bayshore Rd
Palo Alto, CA 94303
PO Box 200
Winter Park, FL 32790
2225 E Bayshore Rd
East Palo Alto, CA 94303
PO Box 1691
Sarasota, FL 34230
109 16 Midlake Blvd
Calgary, AB
13515 Interstate Circle
Omaha, NE 68137
13515 Interstate Cir
Omaha, NE 68137
200 6420 6A St SE
Calgary, AL
Corporate Filings for Wimactel, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000002547 |
Date Filed: | Wednesday, June 2, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03313926 |
Date Filed: | Monday, June 7, 2010 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801277305 |
Date Filed: | Wednesday, June 2, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0315792010-9 |
Date Filed: | Friday, June 18, 2010 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3957502 |
Date Filed: | Thursday, June 3, 2010 |
Date Expired: | Wednesday, June 29, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/2/2010 | Application for Registration | ||
6/3/2010 | Name History/Actual | Wimactel Inc. | |
6/18/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00 | |
6/18/2010 | Miscellaneous | DELAWARE GOOD STANDING | |
7/2/2010 | Initial List | ||
4/29/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
4/3/2012 | Annual List | ||
2/8/2013 | Tax Forfeiture | ||
4/24/2013 | Reinstatement | ||
6/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/13/2014 | Annual List | ||
8/25/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
6/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/2/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
8/25/2023 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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9
Known Addresses
1882 Porter Lake Dr Sarasota, FL 34240
2225 E Bayshore Rd Palo Alto, CA 94303
PO Box 200 Winter Park, FL 32790
2225 E Bayshore Rd East Palo Alto, CA 94303
PO Box 1691 Sarasota, FL 34230
109 16 Midlake Blvd Calgary, AB
13515 Interstate Circle Omaha, NE 68137
13515 Interstate Cir Omaha, NE 68137
200 6420 6A St SE Calgary, AL
These addresses are known to be associated with Wimactel, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records