| Entity Name: | TELEFONICA DATA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jan 2000 (25 years ago) |
| Date of dissolution: | 19 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2002 (22 years ago) |
| Document Number: | F00000000095 |
| FEI/EIN Number | 552215332 |
| Address: | 1221 BRICKELL AVE, SUITE 600, MIAMI, FL, 33131 |
| Mail Address: | C/O JUAN COSCULLUELA, 1221 BRICKELL AVE., SUITE 600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VIDAL GUILLERMO | President | GRAN VIA 28, MADRID 28093 SPAIN |
| DIEZ MATEO B | President | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VIDAL GUILLERMO | Director | GRAN VIA 28, MADRID 28093 SPAIN |
| GUEZURAGA VILLA JOSE L | Director | BEATRIZ DE BOBADILLA 14, 28040 MADRID, SPAIN |
| DIEZ MATEO B | Director | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GUEZURAGA VILLA JOSE L | Vice President | BEATRIZ DE BOBADILLA 14, 28040 MADRID, SPAIN |
| Name | Role | Address |
|---|---|---|
| PARESA CRISTINA | Secretary | 1221 BRICKELL AV, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DYER WILLIAM A | Chief Executive Officer | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GUERRA ALVARO | Treasurer | CALLE FRANCISCO SIVELA #42, MADRID, SPAIN, 28028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-19 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000132149. MERGER NUMBER 700000043467 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 1221 BRICKELL AVE, SUITE 600, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 1221 BRICKELL AVE, SUITE 600, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-19 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-22 |
| Foreign Profit | 2000-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
