| Entity Name: | TELEFONICA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEFONICA USA, 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: |
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: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 02 Jan 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2003 (22 years ago) |
| Document Number: | P00000026548 |
| FEI/EIN Number |
650990702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O PATRICIA MENENDEZ, 1221 BRICKELL AVE.,21ST FLOOR, MIAMI, FL, 33131 |
| Address: | 1221 BRICKELL AVE., 6TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TELEFONICA USA, INC., MISSISSIPPI | 1015968 | MISSISSIPPI |
| Headquarter of | TELEFONICA USA, INC., RHODE ISLAND | 000796755 | RHODE ISLAND |
| Headquarter of | TELEFONICA USA, INC., NEW YORK | 3904571 | NEW YORK |
| Headquarter of | TELEFONICA USA, INC., COLORADO | 20131108772 | COLORADO |
| Headquarter of | TELEFONICA USA, INC., IDAHO | 595841 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MENENDEZ CAMBO PATRICIA | Director | 1221 BRICKELL AVE. 6TH FLOOR, MIAMI, FL, 33131 |
| MENENDEZ CAMBO PATRICIA | President | 1221 BRICKELL AVE. 6TH FLOOR, MIAMI, FL, 33131 |
| MENENDEZ CAMBO PATRICIA | Secretary | 1221 BRICKELL AVE. 6TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-01-02 | - | - |
| REINSTATEMENT | 2002-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-30 | 1221 BRICKELL AVE., 6TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-30 | 1221 BRICKELL AVE., 6TH FLOOR, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-06 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-01-02 |
| REINSTATEMENT | 2002-12-30 |
| Reg. Agent Change | 2002-08-06 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315356188 | 0418800 | 2011-08-30 | 11300 NW 25TH ST, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 207787417 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2012-01-13 |
| Abatement Due Date | 2012-02-08 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
