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Telefonica Global Solutions Usa, Inc.

Active Miami, FL

(787)622-2500

Telefonica Global Solutions Usa, Inc. Overview

Telefonica Global Solutions Usa, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, December 17, 2002 and is approximately twenty-two years old, according to public records filed with Florida Department of State.

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Key People

Who own Telefonica Global Solutions Usa, Inc.

Name
Vacant Vacant
President
NonPres
Juan Colio
CFO
NonTreas
Director
Joanna Franyie Romano 4
Secretary
NonSec
Director
Jose Juan Cerdan Ibanez
Director
NonDir
Julio Beamonte
Director
Alfredo Escudero
Director
Commercial Director
Jose L Gamo Cuadrado
NonDir
Director
Francisco L. Briceno 1
President
CFO
Treasurer
Director
Angel Barrio Ruiz 1
President
CEO
Director
Chief Executive Officer
Marcelo Ricardo Caputo
President
Director
Florencia De Frietas
President
No One Appointed
President
No One Apponited
President
Pete Pizarro 1
CEO
Director
Jose R Vela Martinez 1
Director
Elena Gil Lizasoain 1
Director
Claudio Munoz 1
Director
Cristian Aninat Salas 1
Director
Jose M Alvarez Pallete 1
Director
Ernesto Lopez Mozo 1
Director
Florencia De Freitas 1
Secretary
Cristian Aninat
Director
Bernardo Quinn
Director
Juan C Lopez Vives
Director
Daniel C. Jimenez
Director
Florenceia De Freitas
Secretary
Juan C. Lopez
Director
Jose R. Vela
Director
Showing 8 records out of 28

Known Addresses for Telefonica Global Solutions Usa, Inc.

1111 Brickell Ave Miami, FL 33131 PO Box 70325 San Juan, PR 00936 1111 Brickley Ave Miami, FL 33131 METRO OFFICE PARK Guaynabo, PR 00968 11300 NW 25th St Miami, FL 33172 800 Waterford Way Miami, FL 33126

Corporate Filings for Telefonica Global Solutions Usa, Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P02000132149
Date Filed: Tuesday, December 17, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801221793
Date Filed: Monday, January 25, 2010
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 03274262
Date Filed: Monday, January 25, 2010
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Florida
State ID: E0074262012-6
Date Filed: Wednesday, February 8, 2012
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Florida
County: New York
State ID: 3904571
Date Filed: Tuesday, January 26, 2010
Date Expired: Wednesday, June 29, 2016
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/25/2010 Application for Registration
1/26/2010 Name History/Actual Telefonica USA, Inc.
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
2/8/2012 Foreign Qualification Initial Stock Value: Par Value Shares: 100 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
2/8/2012 Miscellaneous FLORIDA GOOD STANDING
5/9/2012 Initial List
12/31/2012 Public Information Report (PIR)
2/8/2013 Tax Forfeiture
2/19/2013 Registered Agent Change
3/13/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/2/2014 Reinstatement
1/31/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
1/23/2015 Annual List
4/20/2015 Change of Registered Agent/Office
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
1/15/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/20/2017 Annual List
2/27/2018 Annual List
5/18/2018 Tax Forfeiture
1/8/2019 Annual List
6/25/2019 Reinstatement
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
10/28/2022 Application for Amended Registration
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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