| Entity Name: | TELCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELCO 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: | 15 Dec 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P98000104048 |
| FEI/EIN Number |
593546808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 NE Third Avenue, Suite 1500, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 101 NE Third Avenue, Suite 1500, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cini III Joseph J | President | 101 NE Third Avenue, Fort Lauderdale, FL, 33301 |
| Cini III Joseph J | Secretary | 101 NE Third Avenue, Fort Lauderdale, FL, 33301 |
| Cini III Joseph J | Treasurer | 101 NE Third Avenue, Fort Lauderdale, FL, 33301 |
| Cini III Joseph J | Director | 101 NE Third Avenue, Fort Lauderdale, FL, 33301 |
| Cini III Joseph J | Agent | 101 NE Third Avenue, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 101 NE Third Avenue, Suite 1500, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 101 NE Third Avenue, Suite 1500, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 101 NE Third Avenue, Suite 1500, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | Cini III, Joseph J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-31 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
