| Entity Name: | SISTEMAS AEREOS S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 May 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2009 (15 years ago) |
| Document Number: | F06000003426 |
| FEI/EIN Number | 98-0498480 |
| Address: | 9705 NW 108TH AVENUE, SUITE 18, Miami, FL 33178 |
| Mail Address: | 9705 NW 108TH AVENUE, SUITE 18, Miami, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| GARZON CONSULTANTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BARASCOUT, EDWIN M | President | 9705 NW 108TH AVENUE, SUITE 18 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| BARASCOUT, EDWIN M | Chairman | 9705 NW 108TH AVENUE, SUITE 18 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SIBRIAN, ROGER | Treasurer | 9705 NW 108TH AVENUE, SUITE 18 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SIBRIAN, ROGER | Vice Chairman | 9705 NW 108TH AVENUE, SUITE 18 Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Hernandez, Dulce E | Secretary | 9705 NW 108TH AVENUE, SUITE 18 Miami, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000121314 | AMERICA LOGISTICS GROUP (ALG) | EXPIRED | 2017-11-03 | 2022-12-31 | No data | 6707 NW, 7TH STREET, # 100, MIAMI, FL, 33126 |
| G17000113719 | AMERICA LOGISTIC GROUP (ALG) | ACTIVE | 2017-10-15 | 2027-12-31 | No data | 9705 NW 108TH AVENUE, 18, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1600 Ponce De Leon Blvd., 10th Floor, #41, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | GARZON CONSULTANTS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-19 | 9705 NW 108TH AVENUE, SUITE 18, Miami, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-19 | 9705 NW 108TH AVENUE, SUITE 18, Miami, FL 33178 | No data |
| CANCEL ADM DISS/REV | 2009-09-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-21 |
| AMENDED ANNUAL REPORT | 2018-10-19 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
