Search icon

TRACFONE WIRELESS, INC.

Company Details

Name: TRACFONE WIRELESS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 25 Jan 2010 (15 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 561793
Place of Formation: DELAWARE
File Number: 561793
Principal Address: 9700 NW 112TH AVE MIAMI, FL 33178
Mailing Address: 9700 NORTHWEST 112 AVE MIAMI, FL 33178

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On Resigned On
Daniel Hajj Aboumrad President 9700 NW 112TH AVE, MIAMI, FL 33178-1353 2021-01-25 2023-01-05
Angela J. Klein President 9700 NW 112TH AVE, MIAMI, FL 33178-1353 2023-12-20 No data
Eduardo Diaz Corona President 9700 NW 112TH AVE, MIAMI, FL 33178-1353 2023-01-05 2023-12-20

Director

Name Role Address Appointed On Resigned On
Caroline Armour Director 9700 NW 112TH AVE, MIAMI, FL 33178-1353 2023-12-20 2023-12-20

Treasurer

Name Role Address Appointed On Resigned On
Caroline Armour Treasurer 9700 NW 112TH AVE, MIAMI, FL 33178-1353 2023-12-20 2023-12-20

Secretary

Name Role Address Appointed On Resigned On
Joseph M. Ruggiero Secretary 9700 NORTHWEST 112 AVE, MIAMI, FL 33178 2023-12-20 2023-12-20

Filing

Filing Name Filing Number Filing date
Annual Report 0006032422 2024-12-20
Annual Report 0005523458 2023-12-20
Annual Report 0005053714 2023-01-05
Registered Agent Name/Address Change (mass change) 0004899590 2022-09-12
Change of Registered Office/Agent/Both (by Entity) 0004745797 2022-05-13
Annual Report 0004575278 2022-01-19
Annual Report 0004142608 2021-01-25
Annual Report 0003813826 2020-03-16
Annual Report 0003370842 2018-12-13
Annual Report 0003207713 2017-12-12

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State