| Entity Name: | TELINFOR INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELINFOR INTERNATIONAL CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2002 (23 years ago) |
| Document Number: | P02000106663 |
| FEI/EIN Number |
030485856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 biscayne blvd, aventura, FL, 33180, US |
| Mail Address: | 20533 Biscayne Blvd #4-120, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANFI CARLOS | President | 4405 NW 73RD AVENUE, SUITE 010-100752, MIAMI, FL, 33166 |
| BANFI CARLOS | Secretary | 4405 NW 73RD AVENUE, SUITE 010-100752, MIAMI, FL, 33166 |
| BANFI CARLOS | Treasurer | 4405 NW 73RD AVENUE, SUITE 010-100752, MIAMI, FL, 33166 |
| BANFI CARLOS | Director | 4405 NW 73RD AVENUE, SUITE 010-100752, MIAMI, FL, 33166 |
| BANFI DIEGO | Director | 4405 NW 73 AVE., SUITE 010-100752, MIAMI, FL, 33166 |
| Bianchi Ernesto | Vice President | 20533 biscayne blvd, aventura, FL, 33180 |
| CHEEMA BALWANT | Agent | 8301 NW 197TH ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 20533 biscayne blvd, 4-120, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-29 | 20533 biscayne blvd, 4-120, aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-08 | CHEEMA, BALWANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-08 | 8301 NW 197TH ST, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-30 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5776527901 | 2020-06-15 | 0455 | PPP | 20533 Biscayne Boulevard, aventura, FL, 33180-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
