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INTERNATIONAL TELNET, INC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL TELNET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TELNET, 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: 31 May 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2023 (2 years ago)
Document Number: P94000040362
FEI/EIN Number 650493430

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

Address: 3130 SW 27 AVENUE UNIT 18, MIAMI, FL, 33133
Mail Address: 3130 SW 27 AVENUE UNIT 18, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ RICARDO President 3130 SW 27 AVENUE UNIT 18, MIAMI, FL, 33133
RICARDO CRUZ CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000040076 SEARCH TELECOM CORP ACTIVE 2024-03-20 2029-12-31 - 3130 SW 27 AVENUE, SUITE 18, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-24 RICARDO CRUZ -
CHANGE OF MAILING ADDRESS 2023-10-24 3130 SW 27 AVENUE UNIT 18, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-24 3130 SW 27 AVENUE UNIT 18, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-24 3130 SW 27 AVENUE UNIT 18, MIAMI, FL 33133 -
AMENDMENT 2023-10-24 - -
AMENDMENT 2023-09-06 - -
AMENDMENT 2013-07-26 - -
AMENDMENT 2013-07-08 - -
AMENDMENT 2006-12-28 - -
AMENDMENT 2006-10-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000027401 (No Image Available) ACTIVE 2021-019133-CC-23 11TH CT MIAMI-DADE CTY FL 2021-10-20 2027-01-19 $28,741.15 PONTE INVESTMENTS, LLC, 155 HOLLYWOOD BLVD., HOLLYWOOD, FL 33019
J15000434619 LAPSED 01-2014-CC-2691 ALACHUA COUNTY COURT 2015-04-09 2020-04-14 $12,420.68 SHARRUS PORTFOLIO MANAGEMENT, INC., 2221 PEACHTREE ROAD, NE, SUITE D-202, ATLANTA, GA 30309
J07000332877 LAPSED 07-22108 CA 01 MIAMI-DADE CO CIRCUIT COURT 2007-01-31 2012-10-12 $12,071.95 BALBOA CAPITAL CORPORATION, 2010 MAIN STREET, 11TH FLOOR, IRVINE, CA 92614
J07000004856 LAPSED 02-CA=10505 NINTH JUDICIAL CIRCUIT 2007-01-04 2012-01-05 $251,499.39 FLORIDA DIGITAL NETWORK, INC., 2301 LUCIEN WAY, SUITE 200, MAITLAND, FL 32751-7025
J06000167994 LAPSED 05-17474 CA 20 MIAMI-DADE CIRCUIT COURT 2006-07-24 2011-08-01 $782100.42 MCI INC., 500 TECHNOLOGY DRIVE, WELDON SPRING, MO 63304
J06000167002 LAPSED 06-02170 CA 27 DADE COUNTY CIRCUIT COURT 2006-07-12 2011-07-27 $345,213.42 GREAT FLORIDA BANK, 150 ALHAMBRA CIRCLE, PENTHOUSE, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2024-02-09
Amendment 2023-10-24
Amendment 2023-09-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-15

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17708.00
Total Face Value Of Loan:
17708.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-05-12
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2020-07-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
17708
Current Approval Amount:
17708
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State