Detail by Entity Name

Florida Profit Corporation

TELEFONICA GLOBAL SOLUTIONS USA, INC.

Filing Information
P02000132149 52-2215332 12/17/2002 FL ACTIVE NAME CHANGE AMENDMENT 12/14/2020 01/01/2021
Principal Address
800 Waterford Way
Suite 300
Miami, FL 33126
Changed: 09/07/2018
Mailing Address
800 Waterford Way
Suite 300
Miami, FL 33126
Changed: 08/02/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 02/15/2012

Address Changed: 02/15/2013
Officer/Director Detail Name & Address

Title Director

Beamonte, Julio
800 Waterford Way
Suite 300
Miami, FL 33126
Title Secretary

ROMANO, JOANNA
800 Waterford Way
Suite 300
Miami, FL 33126
Title Director, President

Escudero, Alfredo
800 Waterford Way
Suite 300
MIAMI, FL 33126
Title Director

Cerdan Ibanez , Jose Juan
800 Waterford Way
Suite 300
MIAMI, FL 33126
Title Treasurer

Araujo, Ricardo J.
800 Waterford Way
Suite 300
Miami, FL 33126
Annual Reports
Report YearFiled Date
2022 06/03/2022
2023 02/24/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
02/24/2023 -- ANNUAL REPORT View image in PDF format
06/03/2022 -- ANNUAL REPORT View image in PDF format
04/13/2021 -- AMENDED ANNUAL REPORT View image in PDF format
02/03/2021 -- ANNUAL REPORT View image in PDF format
12/14/2020 -- Name Change View image in PDF format
01/22/2020 -- ANNUAL REPORT View image in PDF format
08/02/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2019 -- ANNUAL REPORT View image in PDF format
09/07/2018 -- AMENDED ANNUAL REPORT View image in PDF format
07/20/2018 -- Merger View image in PDF format
06/25/2018 -- AMENDED ANNUAL REPORT View image in PDF format
03/28/2018 -- ANNUAL REPORT View image in PDF format
07/28/2017 -- AMENDED ANNUAL REPORT View image in PDF format
07/27/2017 -- Off/Dir Resignation View image in PDF format
02/07/2017 -- ANNUAL REPORT View image in PDF format
01/23/2017 -- Amendment View image in PDF format
09/06/2016 -- Amendment View image in PDF format
01/21/2016 -- ANNUAL REPORT View image in PDF format
10/02/2015 -- Amendment View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
01/27/2014 -- Amendment View image in PDF format
01/07/2014 -- ANNUAL REPORT View image in PDF format
03/13/2013 -- ANNUAL REPORT View image in PDF format
09/07/2012 -- ANNUAL REPORT View image in PDF format
02/15/2012 -- Reg. Agent Change View image in PDF format
01/23/2012 -- ANNUAL REPORT View image in PDF format
01/17/2011 -- ANNUAL REPORT View image in PDF format
01/19/2010 -- ANNUAL REPORT View image in PDF format
02/11/2009 -- ANNUAL REPORT View image in PDF format
01/21/2008 -- ANNUAL REPORT View image in PDF format
02/28/2007 -- ANNUAL REPORT View image in PDF format
08/07/2006 -- Name Change View image in PDF format
07/20/2006 -- ANNUAL REPORT View image in PDF format
02/16/2005 -- ANNUAL REPORT View image in PDF format
07/22/2004 -- ANNUAL REPORT View image in PDF format
08/22/2003 -- ANNUAL REPORT View image in PDF format
12/19/2002 -- Merger View image in PDF format
12/17/2002 -- Domestic Profit View image in PDF format