| Entity Name: | TELECARD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P02000082617 |
| FEI/EIN Number | 010742461 |
| Address: | 2751 NORTH PALM AIRE DRIVE #601, POMPANO BEACH, FL, 33609 |
| Mail Address: | 2751 NORTH PALM AIRE DRIVE #601, POMPANO BEACH, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBOLEDA ANDRES | Agent | 2751 NORTH PALM AIRE DRIVE #601, POMPANO BEACH, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| ARBOLEDA ANDRES | President | 2751 NORTH PALM AIRE DRIVE #601, POMPANO BEACH, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| ARBOLEDA ANDRES | Director | 2751 NORTH PALM AIRE DRIVE #601, POMPANO BEACH, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000034002 | PSA WORLDWIDE INC | EXPIRED | 2010-04-16 | 2015-12-31 | No data | 2751 N. PALM AIRE DR. #601, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000232152 | TERMINATED | 1000000034622 | 42848 1936 | 2006-09-28 | 2026-10-11 | $ 3,838.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-09-14 |
| REINSTATEMENT | 2009-10-06 |
| ANNUAL REPORT | 2008-07-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
