| Entity Name: | TELESET HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000122916 |
| FEI/EIN Number | 061694407 |
| 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 |
|---|---|---|
| ARISTA EDUARDO R | Agent | 2655 SOUTH LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DE BRIGARD JOSE ANTONIO | Director | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| BOSHELL FELIPE | Director | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| BARRIOS LIC.LUIS FELIP | Director | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| Name | Role | Address |
|---|---|---|
| DE BRIGARD JOSE ANTONIO | President | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| Name | Role | Address |
|---|---|---|
| BOSHELL FELIPE | Vice President | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| Name | Role | Address |
|---|---|---|
| BARRIOS LIC.LUIS FELIP | Secretary | CALLE 79A #8-63 PISO, BOGOTA, COLUMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-02 | 2655 SOUTH LE JEUNE ROAD, 5TH FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-02 | C/O ARISTA LAW, 2731 EXECUTIVE PARK DRIVE STE 4, WESTON, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-08-02 | ARISTA, EDUARDO RESQ. | No data |
| REINSTATEMENT | 2010-08-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-09-07 | C/O ARISTA LAW, 2731 EXECUTIVE PARK DRIVE STE 4, WESTON, FL 33134 | No data |
| AMENDMENT | 2004-08-16 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
