| Entity Name: | TELEFONICA DATA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FERNANDEZ VIDAL GUILLERMO | President | GRAN VIA 28, MADRID 28093 SPAIN |
| FERNANDEZ VIDAL GUILLERMO | Director | GRAN VIA 28, MADRID 28093 SPAIN |
| GUEZURAGA VILLA JOSE L | Vice President | BEATRIZ DE BOBADILLA 14, 28040 MADRID, SPAIN |
| GUEZURAGA VILLA JOSE L | Director | BEATRIZ DE BOBADILLA 14, 28040 MADRID, SPAIN |
| DIEZ MATEO B | President | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| DIEZ MATEO B | Director | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| PARESA CRISTINA | Secretary | 1221 BRICKELL AV, MIAMI, FL, 33131 |
| DYER WILLIAM A | Chief Executive Officer | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| GUERRA ALVARO | Treasurer | CALLE FRANCISCO SIVELA #42, MADRID, SPAIN, 28028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-19 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 1221 BRICKELL AVE, SUITE 600, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
