| Entity Name: | TELEFONICA DE LAS AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEFONICA DE LAS AMERICAS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CARRION DEL SOLAR LORENA M | President | MOREROS 143, LA MOLINA, PE, PERU |
| CARRION DEL SOLAR LORENA M | Secretary | MOREROS 143, LA MOLINA, PE, PERU |
| CARRION DEL SOLAR LORENA M | Director | MOREROS 143, LA MOLINA, PE, PERU |
| CASTRO CARREON CLAUDIA M | Vice President | ALAMEDA MONTE UMBROSO 320 APT 102, SURCO, PE, PERU |
| CASTRO CARREON CLAUDIA M | Treasurer | ALAMEDA MONTE UMBROSO 320 APT 102, SURCO, PE, PERU |
| CASTRO CARREON CLAUDIA M | Director | ALAMEDA MONTE UMBROSO 320 APT 102, SURCO, PE, PERU |
| KRIKLER MARCELO | Vice President | 1688 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139 |
| KRIKLER MARCELO | Agent | 1688 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 1688 MERIDIAN AVENUE, SUITE 509, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 1688 MERIDIAN AVENUE, SUITE 509, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-11 | KRIKLER, MARCELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 1688 MERIDIAN AVENUE, SUITE 509, MIAMI BEACH, FL 33139 | - |
| 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 May 2025
Sources: Florida Department of State
