| Entity Name: | TELCON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELCON HOLDINGS, 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: | 27 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2016 (9 years ago) |
| Document Number: | P16000047318 |
| FEI/EIN Number |
81-2907218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE RD, SUITE 31, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14160 PALMETTO FRONTAGE RD, SUITE 31, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ KAREL | President | 14160 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| GOMEZ KAREL | Vice Treasurer | 14160 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| GOMEZ KAREL | Director | 14160 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| GOMEZ LISBET | Secretary | 14160 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| GOMEZ LISBET | Director | 14160 PALMETTO FRONTAGE RD, MIAMI LAKES, FL, 33016 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | Capitol Corporate Services, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 515 East Park Avenue, 2nd FL, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 14160 PALMETTO FRONTAGE RD, SUITE 31, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 14160 PALMETTO FRONTAGE RD, SUITE 31, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2016-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-17 |
| Amendment | 2016-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
