| Entity Name: | TELXIUS CABLE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELXIUS CABLE 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: |
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: | 25 Oct 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2022 (2 years ago) |
| Document Number: | P99000094447 |
| FEI/EIN Number |
650961900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TELXIUS CABLE USA, INC. 401(K) PLAN | 2023 | 650961900 | 2024-10-01 | TELXIUS CABLE USA, INC. | 43 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | RAFAEL ARRANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-01 |
| Name of individual signing | RAFAEL ARRANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-12-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3059255305 |
| Plan sponsor’s address | 1111 BRICKELL AVE, STE 1800, MIAMI, FL, 331312142 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-10 |
| Name of individual signing | RAFAEL ARRANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-10 |
| Name of individual signing | RAFAEL ARRANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-12-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3059255305 |
| Plan sponsor’s address | 1111 BRICKELL AVE, STE 1800, MIAMI, FL, 331312142 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-11 |
| Name of individual signing | RAFAEL ARRAN-RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-12-11 |
| Name of individual signing | RAFAEL ARRAN-RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| CANETE GUILLERMO | Chief Operating Officer | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Martinez Irene L | Director | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1111 BRICKELL AVE, 18th Floor, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1111 BRICKELL AVE, 18th Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REINSTATEMENT | 2022-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-28 | INCORP SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2016-06-21 | TELXIUS CABLE USA, INC. | - |
| AMENDMENT | 2014-01-23 | - | - |
| AMENDMENT | 2013-11-08 | - | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-10-28 |
| Reg. Agent Change | 2022-02-16 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-23 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
