| Entity Name: | TELEGROUP INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEGROUP INTERNATIONAL CORPORATION 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: | 28 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000066972 |
| FEI/EIN Number |
650937886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 31 STREET, #19, MIAMI, FL, 33122 |
| Mail Address: | 8000 NW 31 STREET, #19, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MELKYS | President | 5425 SW 190 AVENUE, SW RANCHES, FL, 33332 |
| PEREZ MELKYS | Secretary | 5425 SW 190 AVENUE, SW RANCHES, FL, 33332 |
| PEREZ MELKYS | Treasurer | 5425 SW 190 AVENUE, SW RANCHES, FL, 33332 |
| PEREZ MELKYS | Director | 5425 SW 190 AVENUE, SW RANCHES, FL, 33332 |
| PEREZ MELKYS | Agent | 8000 NW 31 ST #19, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-06 | 8000 NW 31 ST #19, MIAMI, FL 33122 | - |
| CANCEL ADM DISS/REV | 2008-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-05 | 8000 NW 31 STREET, #19, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-05 | 8000 NW 31 STREET, #19, MIAMI, FL 33122 | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000823366 | TERMINATED | 1000000183323 | BROWARD | 2010-08-02 | 2020-08-04 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000823374 | TERMINATED | 1000000183324 | DADE | 2010-08-02 | 2030-08-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000823036 | ACTIVE | 1000000183255 | DADE | 2010-07-30 | 2030-08-04 | $ 716.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-06 |
| REINSTATEMENT | 2008-11-10 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-07-05 |
| REINSTATEMENT | 2005-10-20 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
