| Entity Name: | TELEFONICA GLOBAL SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEFONICA GLOBAL SOLUTIONS 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: |
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: | 17 Dec 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | P02000132149 |
| FEI/EIN Number |
522215332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Waterford Way, Miami, FL, 33126, US |
| Mail Address: | 800 Waterford Way, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TELEFONICA GLOBAL SOLUTIONS USA, INC., ALABAMA | 000-070-962 | ALABAMA |
| Headquarter of | TELEFONICA GLOBAL SOLUTIONS USA, INC., MINNESOTA | 50fffc7b-317c-e211-82ac-001ec94ffe7f | MINNESOTA |
| Headquarter of | TELEFONICA GLOBAL SOLUTIONS USA, INC., KENTUCKY | 0822366 | KENTUCKY |
| Headquarter of | TELEFONICA GLOBAL SOLUTIONS USA, INC., ILLINOIS | CORP_67254341 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TELEFONICA GLOBAL SOLUTIONS USA, INC. CODA RETIREMENT PLAN (PUERTO RICO) | 2023 | 522215332 | 2024-09-30 | TELEFONICA GLOBAL SOLUTIONS USA, INC. | 45 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-30 |
| Name of individual signing | MARIA DEL CARMEN AREVALO TITOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7877495800 |
| Plan sponsor’s address | 800 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | MARIA DEL CARMEN AREVALO TITOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-04-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7877495800 |
| Plan sponsor’s address | 800 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | MARIA DEL CARMEN AREVALO TITOS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
