| Entity Name: | TELEFONICA INTERNACIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEFONICA INTERNACIONAL 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: | 13 Aug 1998 (27 years ago) |
| Date of dissolution: | 29 Aug 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2008 (17 years ago) |
| Document Number: | P98000070877 |
| FEI/EIN Number |
650862479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 EAST 45TH STREET, 17TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 140 EAST 45TH STREET, 17TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRIL LUIS | Director | GRAN VIA 28 12TH FLOOR, MADRID , SPAIN, FL, 28013 |
| FERNANDEZ FRANCISCO | Director | GRAN VIA 12TH FLOOR, MADRID, SPAIN, FL, 28013 |
| PIZARRO-FIGUEROA MARIA D | Secretary | METRO OFFICE PARK BLDG 17, STE600, GUAYNABO, PR, 00968 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-08-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TELEFONICA 1 INTERNACIONAL USA, INC. MERGER NUMBER 900000089899 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-06 | 140 EAST 45TH STREET, 17TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-06 | 140 EAST 45TH STREET, 17TH FLOOR, NEW YORK, NY 10017 | - |
| REINSTATEMENT | 2003-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1998-10-29 | TELEFONICA INTERNACIONAL USA, INC. | - |
| Name | Date |
|---|---|
| Merger | 2008-08-29 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-29 |
| REINSTATEMENT | 2003-01-02 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
