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TELEFONETICA, INC. - Florida Company Profile

Company Details

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

TELEFONETICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: P14000019974
FEI/EIN Number 46-4994037

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

Mail Address: 1080 Brickell Ave, Miami, FL, 33131, US
Address: 1080 Brickell Ave, 1103, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ RODOLFO F President 1080 Brickell Ave, Miami, FL, 33131
MARTINEZ RODOLFO F Secretary 1080 Brickell Ave, Miami, FL, 33131
MARTINEZ R F Agent 1080 Brickell Ave, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000022972 CONNECT COMMUNICATIONS EXPIRED 2014-03-05 2019-12-31 - 303 RACQUET CLUB RD APT 104, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-23 1080 Brickell Ave, 1103, Miami, FL 33131 -
REINSTATEMENT 2022-01-18 - -
CHANGE OF MAILING ADDRESS 2022-01-18 1080 Brickell Ave, 1103, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 1080 Brickell Ave, Miami, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-06 MARTINEZ, R F -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-09-23
REINSTATEMENT 2022-01-18
ANNUAL REPORT 2015-03-06
Domestic Profit 2014-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6585588503 2021-03-04 0455 PPP 1080 Brickell Ave Unit 1805, Miami, FL, 33131-3985
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14322
Loan Approval Amount (current) 14322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3985
Project Congressional District FL-27
Number of Employees 2
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14493.08
Forgiveness Paid Date 2022-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State