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Telefonica USA Inc.

Branch

Company Details

Name: Telefonica USA Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 21 Feb 2013 (12 years ago)
Branch of: Telefonica USA Inc., FLORIDA (Company Number P00000026548)
Business ID: 1015968
State of Incorporation: FLORIDA
Principal Office Address: 800 Waterford Way, Suite 300Miami, FL 33126

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Joanna Romano Secretary 800 Waterford Way, Suite 300, Miami, FL 33126

Director

Name Role Address
Jose Juan Cerdan Ibanez Director 800 Waterford Way, Suite 300, Miami, FL 331226
Jose L Gamo Cuadrado Director 800 Waterford Way, Suite 300, Miami, FL 33126

Chief Financial Officer

Name Role Address
Juan Colio Chief Financial Officer 800 Waterford Way, Suite 300, Miami, FL 33126

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution Filed 2019-11-22 Admin Dissolution: Tax
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Annual Report Filed 2019-03-12 Annual Report For Telefonica USA Inc.
Annual Report Filed 2018-04-10 Annual Report For Telefonica USA Inc.
Annual Report Filed 2017-03-17 Annual Report For Telefonica USA Inc.
Annual Report Filed 2016-03-17 Annual Report For Telefonica USA Inc.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-03-26 Annual Report For Telefonica USA Inc.
Annual Report Filed 2014-02-05 Annual Report

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State