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U.S. TELEPACIFIC CORP.

Company Details

Entity Name: U.S. TELEPACIFIC CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 23 Jul 2007 (18 years ago)
Document Number: F07000003699
FEI/EIN Number 95-4593876
Address: 303 COLORADO ST, AUSTIN, TX 78701
Mail Address: 3300 N. CIMARRON RD, LAS VEGAS, NV 89129
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Financial Officer

Name Role Address
Novak, Brent Chief Financial Officer 303 Colorado Street, Suite 2075 AUSTIN, TX 78701

Director

Name Role Address
Novak, Brent Director 303 Colorado Street, Suite 2075 AUSTIN, TX 78701
Dravid, Aditi Director 303 Colorado Street, Suite 2075 AUSTIN, TX 78701
Key, Patti Director 303 Colorado Street, Suite 2075 AUSTIN, TX 78701
Mace, Rick Director 303 Colorado Street, Suite 2075 AUSTIN, TX 78701

Corporate Secretary

Name Role Address
Dravid, Aditi Corporate Secretary 303 Colorado Street, Suite 2075 AUSTIN, TX 78701

Asst. Secretary

Name Role Address
Lettiere, Luz Asst. Secretary 303 Colorado Street, Suite 2075 AUSTIN, TX 78701

Chief Marketing Officer

Name Role Address
Roberts, Mark Chief Marketing Officer 303 Colorado Street, Suite 2075 AUSTIN, TX 78701

Chief Revenue Officer

Name Role Address
Key, Patti Chief Revenue Officer 303 Colorado Street, Suite 2075 AUSTIN, TX 78701

Chief Executive Officer

Name Role Address
Mace, Rick Chief Executive Officer 303 Colorado Street, Suite 2075 AUSTIN, TX 78701

President

Name Role Address
Mace, Rick President 303 Colorado Street, Suite 2075 AUSTIN, TX 78701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 303 COLORADO ST, AUSTIN, TX 78701 No data
CHANGE OF MAILING ADDRESS 2025-01-22 303 COLORADO ST, AUSTIN, TX 78701 No data
REGISTERED AGENT NAME CHANGED 2025-01-22 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 303 Colorado Street, Suite 2075, AUSTIN, TX 78701 No data
CHANGE OF MAILING ADDRESS 2022-04-22 303 Colorado Street, Suite 2075, AUSTIN, TX 78701 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-25

Date of last update: 27 Jan 2025

Sources: Florida Department of State