Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33181
    5. ›
  5. TELONFA CORP.

TELONFA CORP. - Florida Company Profile

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 (29 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

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

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

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

Companies related by officers

Tellez Gustavo AEsq.

CRISTHEL ENTERPRISES, L.L.C. - Active
Florida Limited Liability Co. (2003 )

Companies related by address

13499 Biscayne Boulevard, Suite CUM8, North Miami, FL, 33181, US

JCOLAS HOTEL PROPERTIES, LLC. EAST COAST SUNSHINE MANAGEMENT, LLC GUSTEL ENTERPRISES, INC. DIATELL ENTERPRISES L.L.C. ENTERPRISES TELONFA OF MIAMI, INC. CRISTHEL ENTERPRISES, L.L.C.

13499 Biscayne Boulevard, Suite CUM8, North Miami, FL, 33181, US

JCOLAS HOTEL PROPERTIES, LLC. EAST COAST SUNSHINE MANAGEMENT, LLC GUSTEL ENTERPRISES, INC. DIATELL ENTERPRISES L.L.C. ENTERPRISES TELONFA OF MIAMI, INC. CRISTHEL ENTERPRISES, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated