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TRACFONE WIRELESS, INC.

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Company Details

Name: TRACFONE WIRELESS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 03 Mar 1997 (28 years ago)
Authority Date: 03 Mar 1997 (28 years ago)
Last Annual Report: 16 Mar 2006 (19 years ago)
Branch of: TRACFONE WIRELESS, INC., FLORIDA (Company Number F07000005034)
Organization Number: 0429389
Principal Office: 8390 NW 25 ST., MIAMI, FL 33122
Place of Formation: FLORIDA

Director

Name Role
Fredrick J. Pollak Director
Gustavo Blanco Director
Carlos Garcia Moreno Director
DANIEL HAJJ ABOUMRAD Director
DAVID TOPP Director
FREDERICK J. POLLAK Director

Secretary

Name Role
Richard B Salzman Secretary

Treasurer

Name Role
Gustavo Blanco Treasurer

Signature

Name Role
RICHARD HAJJ ABOUMRAD Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Fredrick J. Pollak President

Former Company Names

Name Action
TOPP TELECOM, INC. Old Name

Filings

Name File Date
Revocation of Certificate of Authority 2007-11-01
Statement of Change 2006-08-14
Annual Report 2006-03-16
Annual Report 2005-10-05
Annual Report 2003-07-16

Court Cases

Court Case Summary

Filing Date:
2016-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MITCHELL
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
TRACFONE WIRELESS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-12-18
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Role:
Defendant
Party Name:
COMMONWEALTH OF KENTUCKY COMME
Party Role:
Plaintiff
Party Name:
TRACFONE WIRELESS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-03-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WAGNER
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
TRACFONE WIRELESS, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State