Search icon

TELONFA CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TELONFA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELONFA 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: 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: 31 Jan 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 1995 (30 years ago)
Document Number: P94000007953
FEI/EIN Number 650464330

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

Address: 13499 Biscayne Boulevard, Suite CUM8, North Miami, FL, 33181, US
Mail Address: 13499 Biscayne Boulevard, Suite CUM8, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tellez Gustavo AEsq. Vice President 433 Plaza Real, Boca Raton, FL, 33432
Tellez and Associates, P.A. Agent 433 Plaza Real, Boca Raton, FL, 33432

Form 5500 Series

Employer Identification Number (EIN):
650464330
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

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 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 13499 Biscayne Boulevard, Suite CUM8, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-05-01 13499 Biscayne Boulevard, Suite CUM8, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2023-05-01 Tellez and Associates, P.A. -
REINSTATEMENT 1995-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
86600.00
Total Face Value Of Loan:
86600.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State