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TELCOM ACUARIO, INC. - Florida Company Profile

Company Details

Entity Name: TELCOM ACUARIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELCOM ACUARIO, 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: 24 May 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000046810
Address: 1883 N.W. 7TH STREET, SUITE 3, MIAMI, FL, 33125
Mail Address: 1883 N.W. 7TH STREET, SUITE 3, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMANIEGO WENDY President 1545 N.W. 8TH TERRACE, MIAMI, FL, 33125
SAMANIEGO WENDY Director 1545 N.W. 8TH TERRACE, MIAMI, FL, 33125
OJEDA KATHLEEN Vice President 1545 N.W. 8TH TERRACE, MIAMI, FL, 33125
OJEDA KATHLEEN Director 1545 N.W. 8TH TERRACE, MIAMI, FL, 33125
OJEDA KATHLEEN Agent 1545 N.W. 8TH TERRACE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT AND NAME CHANGE 1999-12-09 TELCOM ACUARIO, INC. -
REGISTERED AGENT NAME CHANGED 1999-12-09 OJEDA, KATHLEEN -
REGISTERED AGENT ADDRESS CHANGED 1999-12-09 1545 N.W. 8TH TERRACE, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 1999-08-27 1883 N.W. 7TH STREET, SUITE 3, MIAMI, FL 33125 -
AMENDMENT AND NAME CHANGE 1999-08-27 ACUARIO MARKETING INC. -
CHANGE OF MAILING ADDRESS 1999-08-27 1883 N.W. 7TH STREET, SUITE 3, MIAMI, FL 33125 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000087768 TERMINATED 1000000309412 MIAMI-DADE 2012-12-10 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Amendment and Name Change 1999-12-09
Amendment and Name Change 1999-08-27
Domestic Profit 1999-05-24

Date of last update: 01 May 2025

Sources: Florida Department of State