| Entity Name: | TELEFONICA S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEFONICA S.A., 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: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000134378 |
| FEI/EIN Number |
300281935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12080 SW 127 AVENUE, # 222, MIAMI, FL, 33186 |
| Mail Address: | 12080 SW 127 AVENUE, # 222, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS SUITES, INC. | Agent | - |
| GONZALEZ Y. | Director | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| DIAZ J. G | Director | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| GARCIA J E | Director | CALLE ESCALERILLA, LEON SPAIN, SP, 24003 |
| GONZALEZ-SILVERIO R. | Director | CALLE ESCALERILLA, LEON SPAIN, SP, 24003 |
| GIL-VILLACORTA F. | Director | CALLE ESCALERILLA, LEON SPAIN, SP, 24003 |
| PEREZ-CASTILLO LEON | Director | AVE. RICARDO J. ALFARO, PANAMA CITY PANAMA, RP, 2745 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-31 | 12080 SW 127 AVENUE, # 222, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-31 | 12080 SW 127 AVENUE, # 222, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
