TELEFONICA GLOBAL SOLUTIONS USA, INC. - Florida Company Profile
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| Entity Name: | TELEFONICA GLOBAL SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Dec 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Dec 2020 (5 years ago) |
| Document Number: | P02000132149 |
| FEI/EIN Number | 522215332 |
| Address: | 800 Waterford Way, Miami, FL, 33126, US |
| Mail Address: | 800 Waterford Way, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Beamonte Julio | Director | 800 Waterford Way, Miami, FL, 33126 |
| ROMANO JOANNA | Secretary | 800 Waterford Way, Miami, FL, 33126 |
| Escudero Alfredo | Director | 800 Waterford Way, Miami, FL, 33126 |
| Cerdan Ibanez Jose Juan | Director | 800 Waterford Way, Miami, FL, 33126 |
| Araujo Ricardo J | Treasurer | 800 Waterford Way, Miami, FL, 33126 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 800 Waterford Way, Suite 300, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 800 Waterford Way, Suite 300, Miami, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2020-12-14 | TELEFONICA GLOBAL SOLUTIONS USA, INC. | - |
| MERGER | 2018-07-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000184097 |
| AMENDMENT | 2017-01-23 | - | - |
| AMENDMENT | 2016-09-06 | - | - |
| AMENDMENT | 2015-10-02 | - | - |
| AMENDMENT | 2014-01-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-15 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-06-03 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2021-02-03 |
| Name Change | 2020-12-14 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-08-02 |
| ANNUAL REPORT | 2019-01-04 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State