| Entity Name: | TELECARD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELECARD 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: | 29 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P02000082617 |
| FEI/EIN Number |
010742461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2751 NORTH PALM AIRE DRIVE #601, POMPANO BEACH, FL, 33609 |
| ARBOLEDA ANDRES | Director | 2751 NORTH PALM AIRE DRIVE #601, POMPANO BEACH, FL, 33609 |
| ARBOLEDA ANDRES | Agent | 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 | - | 2751 N. PALM AIRE DR. #601, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
