TELEFONICA USA, INC.

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