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TELE - USA MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: TELE - USA MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELE - USA MARKETING, 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: 23 Jul 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000067241
FEI/EIN Number 650937051

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 SW 1ST, SUITE 101, MIAMI, FL, 33135
Mail Address: 1800 SW 1ST, SUITE 101, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGON JUAN CARLOS President 9248 SW GRAND CANAL DRIVE, MIAMI, FL, 33174
ARAGON JUAN CARLOS Director 9248 SW GRAND CANAL DRIVE, MIAMI, FL, 33174
ROA JOHN Secretary 9248 GRAND CANAL DRIVE, MIAMI, FL, 33174
ROA JOHN Treasurer 9248 GRAND CANAL DRIVE, MIAMI, FL, 33174
ARAGON JUAN CARLOS Agent 9248 GRAND CANAL DRIVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-27 1800 SW 1ST, SUITE 101, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2001-04-27 1800 SW 1ST, SUITE 101, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-21 9248 GRAND CANAL DRIVE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-02-21
Domestic Profit 1999-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State