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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Telefonica Global Solutions Usa, Inc.
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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.
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) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
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
These addresses are known to be associated with Telefonica Global Solutions Usa, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records