| Entity Name: | TELEFONICA MOVILES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEFONICA MOVILES 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: | 23 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2003 (22 years ago) |
| Document Number: | P00000030162 |
| FEI/EIN Number |
650991791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, 6TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O PATRICIA MENENDEZ, 1221 BRICKELL AVE.,21ST FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN-VILLA GONZALO | Director | 1221 BRICKELL AVENUE,6TH FLOOR, MIAMI, FL, 33131 |
| MENENDEZ CAMBO, PATRICIA | Secretary | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-01 | - | - |
| REINSTATEMENT | 2002-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-12-30 | 1221 BRICKELL AVENUE, 6TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-30 | 120 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-01 |
| ANNUAL REPORT | 2003-03-03 |
| REINSTATEMENT | 2002-12-30 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
