TELEFONICA USA, INC. has been set up 12/17/2002 in state FL.
The current status of the business is Active. The TELEFONICA USA, INC. principal address is 800 Waterford Way, Suite 300, Miami, FL, 33126.
Meanwhile you can send your letters to 800 Waterford Way, Suite 300, Miami, FL, 33126.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Director - Beamonte Julio, Secretary - Romano Joanna, Chairman, F, O - Colio Juan. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 12/14/2020. This decision is take in action on 1/1/2021. The company annual reports filed on Annual reports – 1/22/2020.
Company number P02000132149
Status Active
FEI number 522215332
Company Type Domestic for Profit
Home State FL
Last activity date 7/20/2018
Date Of Incorporation 12/17/2002
Principal Address
800 Waterford Way, Suite 300, Miami, FL, 33126
Mailing Address 800 Waterford Way, Suite 300, Miami, FL, 33126
TELEFONICA USA, INC. Principals
Julio Beamonte
Director
Beamonte Julio
Address
800 Waterford Way, Miami, FL, 33126
Joanna Romano
Secretary
Romano Joanna
Address
800 Waterford Way, Miami, FL, 33126
Juan Colio
Chairman, F, O
Colio Juan
Address
800 Waterford Way, MIAMI, FL, 33126
Last Annual Reports
2020 1/22/2020
2020 1/22/2020
2019 8/2/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
TELEFONICA USA, INC. Events
12/19/2002 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000043467
12/19/2002 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
8/7/2006 NAME CHANGE AMENDMENT
1/27/2014 AMENDMENT
10/2/2015 AMENDMENT
9/6/2016 AMENDMENT
1/23/2017 AMENDMENT
7/20/2018 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000184097
12/14/2020 NAME CHANGE AMENDMENT
effectiveDate 1/1/2021