| Entity Name: | TELEVIDEO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEVIDEO SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Nov 1988 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | K46533 |
| FEI/EIN Number |
650084303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 3RD AVENUE, SUITE 400, MIAMI, FL, 33129, US |
| Mail Address: | 2600 SW 3RD AVENUE, SUITE 400, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN CARLOS | Director | 2600 S.W. 3RD. AVENUE #400, MIAMI, FL, 33129 |
| GONZALEZ ANA L | Agent | 2600 S.W. 3RD. AVENUE, MIAMI, FL, 33129 |
| GONZALEZ, REMIGIO ANGEL | President | 2600 S.W. 3RD, AVE #400, MIAMI, FL, 33129 |
| GONZALEZ, REMIGIO ANGEL | Director | 2600 S.W. 3RD, AVE #400, MIAMI, FL, 33129 |
| GONZALEZ, MORELIA | Vice President | 2600 S.W. 3RD. AVENUE #400, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-02-04 | - | - |
| MERGER | 2018-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000189011 |
| AMENDMENT | 2018-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 2600 SW 3RD AVENUE, SUITE 400, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | GONZALEZ, ANA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 2600 S.W. 3RD. AVENUE, SUITE 400, MIAMI, FL 33129 | - |
| MERGER | 2005-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000051217 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-30 | 2600 SW 3RD AVENUE, SUITE 400, MIAMI, FL 33129 | - |
| EVENT CONVERTED TO NOTES | 1992-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-26 |
| Amendment | 2019-02-04 |
| Merger | 2018-12-28 |
| Amendment | 2018-12-27 |
| ANNUAL REPORT | 2018-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
