| Entity Name: | TELEPERFORMANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 2002 (23 years ago) |
| Document Number: | F02000001173 |
| FEI/EIN Number |
52-2365160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Grisanti Agustin | Exec | 1601 Washington Ave, Miami Beach, FL, 33139 |
| O'Brien Teri | Director | 1601 Washington Ave, Miami Beach, FL, 33139 |
| O'Brien Teri | Secretary | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Julien Daniel | Chief Executive Officer | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Klotz Charles | Treasurer | 1601 Washington Ave, Miami Beach, FL, 33139 |
| Julien Daniel | Director | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1601 Washington Ave, Suite 400, Miami Beach, FL 33139 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335895587 | 0418800 | 2012-08-23 | 7562 SOUTHGATE BLVD. BLDG #3, NORTH LAUDERDALE, FL, 33068 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 512630 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
