TELESET HOLDINGS INC. - Florida Company Profile
| Entity Name: | TELESET HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELESET HOLDINGS 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: | 18 Nov 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000122916 |
| FEI/EIN Number |
061694407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ARISTA LAW, 2731 EXECUTIVE PARK DRIVE STE 4, WESTON, FL, 33134 |
| Mail Address: | NRAI SERVICES, INC., 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BRIGARD JOSE ANTONIO | Director | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| DE BRIGARD JOSE ANTONIO | President | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| BOSHELL FELIPE | Director | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| BOSHELL FELIPE | Vice President | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| BARRIOS LIC.LUIS FELIP | Director | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| BARRIOS LIC.LUIS FELIP | Secretary | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| ARISTA EDUARDO R | Agent | 2655 SOUTH LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-02 | 2655 SOUTH LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-02 | C/O ARISTA LAW, 2731 EXECUTIVE PARK DRIVE STE 4, WESTON, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-02 | ARISTA, EDUARDO RESQ. | - |
| REINSTATEMENT | 2010-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-09-07 | C/O ARISTA LAW, 2731 EXECUTIVE PARK DRIVE STE 4, WESTON, FL 33134 | - |
| AMENDMENT | 2004-08-16 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2010-08-02 |
| ANNUAL REPORT | 2005-09-07 |
| Amendment | 2004-08-16 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-05-16 |
| Domestic Profit | 2002-11-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State