| Entity Name: | TELECASH U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jul 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000061903 |
| FEI/EIN Number | 65-0768305 |
| Address: | 26700 OLD US 41 RD #41, BONITA SPRINGS, FL 34135 |
| Mail Address: | 26700 OLD US 41 RD #41, BONITA SPRINGS, FL 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA, LUZ M. | Agent | 26700 OLD US 41 RD #41, BONITA SPRINGS, FL 34135 |
| Name | Role | Address |
|---|---|---|
| OSPINA, LUZ M. | President | 27132 EDEN BRIDGE COURT, BONITA SPRINGS, FL 34135 |
| Name | Role | Address |
|---|---|---|
| OSPINA, LUZ M. | Director | 27132 EDEN BRIDGE COURT, BONITA SPRINGS, FL 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-19 | 26700 OLD US 41 RD #41, BONITA SPRINGS, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2001-06-19 | 26700 OLD US 41 RD #41, BONITA SPRINGS, FL 34135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-19 | 26700 OLD US 41 RD #41, BONITA SPRINGS, FL 34135 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-23 | OSPINA, LUZ M. | No data |
| AMENDMENT | 2000-02-23 | No data | No data |
| AMENDMENT | 1999-12-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-08-10 |
| Amendment | 2000-02-23 |
| Amendment | 1999-12-10 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
