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TELEFONICA USA, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
1015968
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000796755
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
3904571
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
20131108772
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
595841
State:
IDAHO

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-08-30
Type:
Complaint
Address:
11300 NW 25TH ST, MIAMI, FL, 33172
Safety Health:
Health
Scope:
Partial

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Date of last update: 03 Jun 2025

Sources: Florida Department of State