| Entity Name: | TELEFONICA TECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEFONICA TECH, 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: | 02 Sep 2020 (5 years ago) |
| Document Number: | P20000070536 |
| FEI/EIN Number |
85-3009229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126, US |
| Mail Address: | 800 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TELEFONICA TECH, INC. 401(K) PLAN | 2023 | 853009229 | 2024-10-01 | TELEFONICA TECH, INC. | 33 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | RAQUEL GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-01 |
| Name of individual signing | RAQUEL GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-12-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3055829816 |
| Plan sponsor’s address | 800 WATERFORD WAY #300, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-18 |
| Name of individual signing | RAQUEL GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-18 |
| Name of individual signing | RAQUEL GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-12-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3055829816 |
| Plan sponsor’s address | 800 WATERFORD WAY #300, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | RAQUEL GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-14 |
| Name of individual signing | RAQUEL GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARIA LEPE MARGUEZ LUIS | Director | 800 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126 |
| COLCHERO PAETZ DIEGO | Director | 800 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126 |
| ROMANO JOANNA | Secretary | 800 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126 |
| ROMANO JOANNA | Agent | 800 WATERFORD WAY, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2021-03-23 |
| Domestic Profit | 2020-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
