| Entity Name: | TELEFONICA GLOBAL SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Beamonte Julio | Director | 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 |
| Name | Role | Address |
|---|---|---|
| ROMANO JOANNA | Secretary | 800 Waterford Way, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Araujo Ricardo J | Treasurer | 800 Waterford Way, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 800 Waterford Way, Suite 300, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 800 Waterford Way, Suite 300, Miami, FL 33126 | No data |
| NAME CHANGE AMENDMENT | 2020-12-14 | TELEFONICA GLOBAL SOLUTIONS USA, INC. | No data |
| MERGER | 2018-07-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000184097 |
| AMENDMENT | 2017-01-23 | No data | No data |
| AMENDMENT | 2016-09-06 | No data | No data |
| AMENDMENT | 2015-10-02 | No data | No data |
| AMENDMENT | 2014-01-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-15 | CORPORATION SERVICE COMPANY | No data |
| 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 Feb 2025
Sources: Florida Department of State
