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INTERAMERICAN TELEPHONE CO.

INTERAMERICAN TELEPHONE CO.

Headquarter

Company Details

Entity Name:	INTERAMERICAN TELEPHONE CO.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Jul 1990 (34 years ago)
Document Number:	L90501
FEI/EIN Number	650209796
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INTERAMERICAN TELEPHONE CO., ILLINOIS	CORP_56891757	ILLINOIS

Agent

Name	Role	Address
NICKAS CONSTANTINE G.	Agent	2900 MIDDLE STREET, MIAMI, FL, 33133

Chairman

Name	Role	Address
MAINBERGER, KARL H	Chairman	2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL

Director

Name	Role	Address
MAINBERGER, KARL H	Director	2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL
PADILLA, O LUIS	Director	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

Secretary

Name	Role	Address
MAINBERGER, KARL H	Secretary	2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL
PADILLA, SHERYL	Secretary	2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL

President

Name	Role	Address
PADILLA, O LUIS	President	2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL

Treasurer

Name	Role	Address
PADILLA, O LUIS	Treasurer	2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL

Vice President

Name	Role	Address
PADILLA, SHERYL	Vice President	2121 PONCE DE LEON, PENTHOUSE, CORAL GABLES, FL

Assistant Secretary

Name	Role	Address
GERLIN WILLIAM LANCE	Assistant Secretary	330 ALHAMBRA CIRCLE, CORAL GABLES, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1995-08-25	No data	No data
RESTATED ARTICLES	1991-06-28	No data	No data
RESTATED ARTICLES	1991-02-01	No data	No data
AMENDED AND RESTATEDARTICLES	1990-12-18	No data	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State