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TELITAS US, INC. - Florida Company Profile

Company Details

Entity Name: TELITAS US, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELITAS US, 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: 24 Jun 2003 (22 years ago)
Date of dissolution: 02 Jun 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Jun 2005 (20 years ago)
Document Number: P03000069983
FEI/EIN Number 450518620

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 ISLAND BOULEVARD, SUITE 1009, AVENTURA, FL, 33160
Mail Address: 2000 ISLAND BOULEVARD, SUITE 1009, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICAN INFORMATION SERVICES, INC. Agent -
KRUSHEL KENNETH C Chief Executive Officer 2000 ISLAND BOULEVARD, SUITE, AVENTURA, FL, 33160
KAGAN RUSSELL D Director 2000 ISLAND BOULEVARD, SUITE 1009, AVENTURA, FL, 33160
KJAERNES GEIR D Director 2000 ISLAND BOULEVARD, SUITE 1009, AVENTURA, FL, 33160
LARSON GREGER D DVAS 2000 ISLAND BOULEVARD, SUITE 1009, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
MERGER 2005-06-02 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TELITAS US, INC. A DELAWARE, A NON-. MERGER NUMBER 900000052579
CHANGE OF PRINCIPAL ADDRESS 2004-02-20 2000 ISLAND BOULEVARD, SUITE 1009, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2004-02-20 2000 ISLAND BOULEVARD, SUITE 1009, AVENTURA, FL 33160 -

Documents

Name Date
Merger 2005-06-02
ANNUAL REPORT 2005-02-24
ANNUAL REPORT 2004-02-20
Domestic Profit 2003-06-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State