| Entity Name: | INTERAMERICAN TELEPHONE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICAN TELEPHONE CO. 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: |
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: | 27 Jul 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L90501 |
| FEI/EIN Number |
650209796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERAMERICAN TELEPHONE CO., ILLINOIS | CORP_56891757 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MAINBERGER, KARL H | Chairman | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| MAINBERGER, KARL H | Director | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| MAINBERGER, KARL H | Secretary | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| PADILLA, O LUIS | President | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| PADILLA, O LUIS | Treasurer | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| PADILLA, O LUIS | Director | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| PADILLA, SHERYL | Vice President | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| PADILLA, SHERYL | Secretary | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| PADILLA, SHERYL | Director | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| MAINBERGER JUTTA | Director | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-08 | 2900 MIDDLE STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-08 | NICKAS, CONSTANTINE G. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-26 | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-26 | 2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| RESTATED ARTICLES | 1991-06-28 | - | - |
| RESTATED ARTICLES | 1991-02-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 1990-12-18 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
