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TELEFONICA DE LAS AMERICAS, INC.

Company Details

Entity Name: TELEFONICA DE LAS AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Dec 2005 (19 years ago)
Date of dissolution: 07 Dec 2015 (9 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 07 Dec 2015 (9 years ago)
Document Number: P05000159700
FEI/EIN Number 203896085
Address: 1688 MERIDIAN AVENUE, SUITE 509, MIAMI BEACH, FL, 33139, US
Mail Address: 1688 MERIDIAN AVENUE, SUITE 509, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KRIKLER MARCELO Agent 1688 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139

President

Name Role Address
CARRION DEL SOLAR LORENA M President MOREROS 143, LA MOLINA, PE, PERU

Secretary

Name Role Address
CARRION DEL SOLAR LORENA M Secretary MOREROS 143, LA MOLINA, PE, PERU

Director

Name Role Address
CARRION DEL SOLAR LORENA M Director MOREROS 143, LA MOLINA, PE, PERU
CASTRO CARREON CLAUDIA M Director ALAMEDA MONTE UMBROSO 320 APT 102, SURCO, PE, PERU

Vice President

Name Role Address
CASTRO CARREON CLAUDIA M Vice President ALAMEDA MONTE UMBROSO 320 APT 102, SURCO, PE, PERU
KRIKLER MARCELO Vice President 1688 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139

Treasurer

Name Role Address
CASTRO CARREON CLAUDIA M Treasurer ALAMEDA MONTE UMBROSO 320 APT 102, SURCO, PE, PERU

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2007-03-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-11 1688 MERIDIAN AVENUE, SUITE 509, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2007-01-11 1688 MERIDIAN AVENUE, SUITE 509, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2007-01-11 KRIKLER, MARCELO No data
REGISTERED AGENT ADDRESS CHANGED 2007-01-11 1688 MERIDIAN AVENUE, SUITE 509, MIAMI BEACH, FL 33139 No data

Documents

Name Date
Amendment 2007-03-01
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-12-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State