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TELSTAR USA, INC. - Florida Company Profile

Company Details

Entity Name: TELSTAR 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: 15 Nov 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F00000006485
FEI/EIN Number 133837624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 NORTH BROADWAY, WHITE PLAINS, NY, 10601
Mail Address: 1 NORTH BROADWAY, WHITE PLAINS, NY, 10601
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
BARBULESCU CONSTANTIN President 1 NORTH BROADWAY, WHITE PLAINS, NY
BARBULESCU CONSTANTIN Chairman 1 NORTH BROADWAY, WHITE PLAINS, NY
BARBULESCU CONSTANTIN Director 1 NORTH BROADWAY, WHITE PLAINS, NY
PASCARU DORU Vice President 1 NORTH BROADWAY, WHITE PLAINS, NY
PASCARU DORU Director 1 NORTH BROADWAY, WHITE PLAINS, NY

Form 5500 Series

Employer Identification Number (EIN):
112842720
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-01-14
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-02-26
Foreign Profit 2000-11-15

USAspending Awards / Financial Assistance

Date:
2021-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6000.00
Total Face Value Of Loan:
6000.00

Paycheck Protection Program

Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6000
Current Approval Amount:
6000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6057

Date of last update: 02 May 2025

Sources: Florida Department of State