| Entity Name: | TELEFONICA INTERNACIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 1998 (26 years ago) |
| Date of dissolution: | 29 Aug 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Aug 2008 (16 years ago) |
| Document Number: | P98000070877 |
| FEI/EIN Number | 650862479 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| PIZARRO-FIGUEROA MARIA D | Secretary | METRO OFFICE PARK BLDG 17, STE600, GUAYNABO, PR, 00968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-08-29 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-06 | 140 EAST 45TH STREET, 17TH FLOOR, NEW YORK, NY 10017 | No data |
| REINSTATEMENT | 2003-01-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-10-29 | TELEFONICA INTERNACIONAL USA, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
