| Entity Name: | TELEPERFORMANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Mar 2002 (23 years ago) |
| Document Number: | F02000001173 |
| FEI/EIN Number | 52-2365160 |
| Address: | 1601 Washington Ave, Suite 400, Miami Beach, FL, 33139, US |
| Mail Address: | 1601 Washington Ave, Suite 400, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Grisanti Agustin | Exec | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| O'Brien Teri | Director | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Julien Daniel | Director | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| O'Brien Teri | Secretary | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Julien Daniel | Chief Executive Officer | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Klotz Charles | Treasurer | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1601 Washington Ave, Suite 400, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1601 Washington Ave, Suite 400, Miami Beach, FL 33139 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000103484 | TERMINATED | 1000000250058 | DADE | 2012-02-08 | 2032-02-15 | $ 41,352.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-11-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
