| Entity Name: | ITELSA (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITELSA (USA), 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P97000037840 |
| FEI/EIN Number |
650755749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL, 33134 |
| Mail Address: | 2801 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ITELSA (USA), INC., ALASKA | 62136F | ALASKA |
| Headquarter of | ITELSA (USA), INC., RHODE ISLAND | 000097337 | RHODE ISLAND |
| Headquarter of | ITELSA (USA), INC., ALABAMA | 000-909-994 | ALABAMA |
| Headquarter of | ITELSA (USA), INC., NEW YORK | 2182075 | NEW YORK |
| Headquarter of | ITELSA (USA), INC., MINNESOTA | 77027d28-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ITELSA (USA), INC., KENTUCKY | 0439918 | KENTUCKY |
| Headquarter of | ITELSA (USA), INC., CONNECTICUT | 0575742 | CONNECTICUT |
| Headquarter of | ITELSA (USA), INC., IDAHO | 372186 | IDAHO |
| Headquarter of | ITELSA (USA), INC., ILLINOIS | CORP_59722824 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB ALBERT L | President | 2801 PONCE DE LEON BLVD, STE 650, CORAL GABLES, FL, 33134 |
| WEINTRAUB ALBERT L | Director | 2801 PONCE DE LEON BLVD, STE 650, CORAL GABLES, FL, 33134 |
| WEINTRAUB-CEBALLOS CLAIRE | Vice President | 2801 PONCE DE LEON BLVD. STE 650, CORAL GABLES, FL, 33134 |
| MILITELLO RICHARD | Chief Financial Officer | 2801 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL, 33134 |
| WIENTRAUB JAMES L | Agent | 23486 TORRE CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-04 | 23486 TORRE CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 2801 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 2801 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-08 | WIENTRAUB, JAMES L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000066909 | LAPSED | 04-CIV-22512-HUCK | U.S. DIST. COURT SO. DIS. OF F | 2004-08-26 | 2010-05-12 | $1,600,000.00 | ATLAS COMMUNICATIONS, LTD., 1524 LOCUST STREET, PHILADELPHIA, PA 19102 |
| J03000204232 | LAPSED | 00-15750CA02 | 11TH CIRCUIT, MIAMI-DADE, FL | 2003-03-06 | 2008-06-18 | $290,958.12 | ANDREW WIENER, 520 S.W. 101ST AVENUE, PLANTATION, FLORIDA 33324 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-10-04 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-03-21 |
| Reg. Agent Change | 1999-07-30 |
| Off/Dir Resignation | 1999-07-09 |
| ANNUAL REPORT | 1999-07-08 |
| Reg. Agent Change | 1998-12-09 |
| ANNUAL REPORT | 1998-06-05 |
| Domestic Profit Articles | 1997-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
