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EXTRATEL, INC. - Florida Company Profile

Company Details

Entity Name: EXTRATEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXTRATEL, 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: 02 Nov 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000106271
FEI/EIN Number 651149871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1680 MICHIGAN AVENUE, SUITE 1022, MIAMI BEACH, FL, 33139
Mail Address: 1680 MICHIGAN AVENUE, SUITE 1022, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ-ZAMBRANO DIEGO Director 1402 BRICKELL BAY DRIVE SUITE 1103, MIAMI, FL, 33131
ACOSTA CARLOS Director 1402 BRICKELL BAY DRIVE SUITE 1103, MIAMI, FL, 33131
NUNEZ-ZAMBRANO DIEGO Agent 1680 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-29 1680 MICHIGAN AVENUE, SUITE 1022, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2002-05-29 1680 MICHIGAN AVENUE, SUITE 1022, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-29 1680 MICHIGAN AVENUE, SUITE 1022, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2002-05-29
Domestic Profit 2001-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State