| Entity Name: | TELECEL LATIN AMERICA S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELECEL LATIN AMERICA S.A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P99000026446 |
| FEI/EIN Number |
522156359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 36TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8600 NW 36TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OHEV-ZION SAMUEL | President | 8600 NW 36TH STREET, MIAMI, FL, 33166 |
| OHEV-ZION SAMUEL | Vice President | 8600 NW 36TH STREET, MIAMI, FL, 33166 |
| OHEV-ZION SAMUEL | Secretary | 8600 NW 36TH STREET, MIAMI, FL, 33166 |
| OHEV-ZION SAMUEL | Director | 8600 NW 36TH STREET, MIAMI, FL, 33166 |
| OHEV-ZION SAMUEL P | Agent | 8600 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 8600 NW 36TH STREET, STE 300, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 8600 NW 36TH STREET, STE 300, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 8600 NW 36TH STREET, STE 300, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | OHEV-ZION, SAMUEL PVSD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2010-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000234117 | LAPSED | 2007-3645 CA 22 | MIAMI-DADE CIRCUIT COURT | 2011-04-07 | 2016-04-19 | $209,093.59 | YURTEL ELEKTRONIK PAZARLAMA, C/O GARY POLLACK, 9350 S. DIXIE HIGHWAY, TENTH FLOOR, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-14 |
| REINSTATEMENT | 2018-12-20 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
