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TELME USA, CORP. - Florida Company Profile

Company Details

Entity Name: TELME USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELME USA, CORP. 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: 14 Nov 2007 (17 years ago)
Date of dissolution: 28 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2009 (16 years ago)
Document Number: P07000123677
FEI/EIN Number 261366652

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

Address: 9010 SW 137TH AVE., SUITE 240, MIAMI, FL, 33186
Mail Address: 9010 SW 137TH AVE., SUITE 240, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMAN PENA, PA Agent 9010 SW 137TH AVE., SUITE 240, MIAMI, FL, 33186
COSTANTINO ROSARIO President 9010 SW 137TH AVE., SUITE 240, MIAMI, FL, 33186
COSTANTINO ROSARIO Director 9010 SW 137TH AVE., SUITE 240, MIAMI, FL, 33186
QUINTERO ANDRES E Vice President 9010 SW 137TH AVE., SUITE 240, MIAMI, FL, 33186
QUINTERO ANDRES E Director 9010 SW 137TH AVE., SUITE 240, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-04-28 - -

Documents

Name Date
Voluntary Dissolution 2009-04-28
ANNUAL REPORT 2008-04-29
Domestic Profit 2007-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State