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TELNET FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: TELNET FINANCIAL CORPORATION
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: 18 Oct 1996 (28 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: F96000005418
FEI/EIN Number 521961766

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

Address: C/O JON BRAY, 9302 WEST PARKHILL DRIVE, BETHESDA, MD, 20814
Mail Address: C/O JON BRAY, 9302 WEST PARKHILL DRIVE, BETHESDA, MD, 20814
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
BRAY JON M President 9302 WEST PARKHILL DRIVE, BETHESDA, MD, 20814
TINGLEY JAMES A Vice President 12028 LISA MARIE COURT, FAIRFAX, VA, 22033
TINGLEY JAMES A Director 12028 LISA MARIE COURT, FAIRFAX, VA, 22033
BAYBORDI LILY Vice President 20311 CEDARHURST WAY, GERMANTOWN, MD, 20876
BRAY JON M Chairman 9302 WEST PARKHILL DRIVE, BETHESDA, MD, 20814
BRAY JON M Treasurer 9302 WEST PARKHILL DRIVE, BETHESDA, MD, 20814
TINGLEY JAMES A Secretary 12028 LISA MARIE COURT, FAIRFAX, VA, 22033
BAYBORDI LILY Director 20311 CEDARHURST WAY, GERMANTOWN, MD, 20876
MURPHY JOHN A Agent 6711 N OCEAN BLVD UNIT 28, OCEAN RIDGE, FL, 33435

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-03 C/O JON BRAY, 9302 WEST PARKHILL DRIVE, BETHESDA, MD 20814 -
CHANGE OF MAILING ADDRESS 2000-01-03 C/O JON BRAY, 9302 WEST PARKHILL DRIVE, BETHESDA, MD 20814 -

Documents

Name Date
ANNUAL REPORT 1999-05-11
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-04-03
DOCUMENTS PRIOR TO 1997 1996-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State