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TELONFA CORP.

Company Details

Entity Name: TELONFA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 31 Jan 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 1995 (29 years ago)
Document Number: P94000007953
FEI/EIN Number 65-0464330
Address: 13499 Biscayne Boulevard, Suite CUM8, North Miami, FL 33181
Mail Address: 13499 Biscayne Boulevard, Suite CUM8, North Miami, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELONFA CORP 401 K PLAN 2023 650464330 2024-05-02 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 3052985185
Plan sponsor’s address 5896 NW 23 TERRACE, BOCA RATON, FL, 33496
TELONFA CORP 401 K PLAN 2022 650464330 2023-05-03 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 3052985185
Plan sponsor’s address 13499 BISCAYNE BLVD, SUITE CUM8, NORTH MIAMI, FL, 33181
TELONFA CORP 401 K PLAN 2021 650464330 2022-05-20 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 7862314843
Plan sponsor’s address 1200 BRICKELL AVENUE SUITE 230, MIAMI, FL, 33131
TELONFA CORP 401 K PLAN 2020 650464330 2021-05-28 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 7862314843
Plan sponsor’s address 5896 NW 23RD TERRACE, BOCA RATON, FL, 33496
TELONFA CORP 401 K PLAN 2019 650464330 2020-05-26 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 7862314843
Plan sponsor’s address 5896 NW 23RD TERRACE, BOCA RATON, FL, 33496
TELONFA CORP 401 K PLAN 2018 650464330 2019-04-29 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 7862314843
Plan sponsor’s address 101 CRANDON BOULEVARD STE 177, KEY BISCAYNE, FL, 33149
TELONFA CORP 401 K PLAN 2017 650464330 2018-04-18 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Plan sponsor’s address 101 CRANDON BOULEVARD STE 177, KEY BISCAYNE, FL, 33149
TELONFA CORP 401 K PLAN 2016 650464330 2017-04-26 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 7862314843
Plan sponsor’s address 101 CRANDON BOULEVARD STE 177, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2017-04-26
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
TELONFA CORP 401 K PLAN 2015 650464330 2016-04-14 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 7862314843
Plan sponsor’s address 101 CRANDON BOULEVARD STE 177, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2016-04-14
Name of individual signing LILIA C. FANDINO
Valid signature Filed with authorized/valid electronic signature
TELONFA CORP 401 K PLAN 2014 650464330 2015-05-07 TELONFA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 7862314843
Plan sponsor’s address 101 CRANDON BOULEVARD STE 177, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2015-05-07
Name of individual signing LILIA C. FANDINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Tellez and Associates, P.A. Agent 433 Plaza Real, Suite 275, Boca Raton, FL 33432

Vice President

Name Role Address
Tellez, Gustavo A, Esq. Vice President 433 Plaza Real, Suite 275 Boca Raton, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000013156 HOTEL BELLAMAR ACTIVE 2021-01-27 2026-12-31 No data 1200 BRICKELL AVENUE, SUITE 230, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 433 Plaza Real, Suite 275, Boca Raton, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 13499 Biscayne Boulevard, Suite CUM8, North Miami, FL 33181 No data
CHANGE OF MAILING ADDRESS 2023-05-01 13499 Biscayne Boulevard, Suite CUM8, North Miami, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2023-05-01 Tellez and Associates, P.A. No data
REINSTATEMENT 1995-11-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State