| Entity Name: | ATHLETICA SPORT SYSTEMS INC.. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 May 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jul 2016 (8 years ago) |
| Document Number: | F09000001839 |
| FEI/EIN Number | 980501127 |
| Address: | 554 Parkside Avenue, Waterloo, On, N2L 5Z4, CA |
| Mail Address: | 554 Parkside Avenue, Waterloo, On, N2L 5Z4, CA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McRae Andrew | Chief Executive Officer | 554 Parkside Avenue, Waterloo, On, N2L 54 |
| Name | Role | Address |
|---|---|---|
| Westfall Patrick | Chief Financial Officer | 554 Parkside Drive, Waterloo, N2L 54 |
| Name | Role | Address |
|---|---|---|
| Dass Devan | Director | 885 West Georgia Street, Suite 1020, Vancourver, V6C 38 |
| Eldridge Paul | Director | 79 Wellington Street West, Suite 3510, Toronto, M5K 17 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 554 Parkside Avenue, Waterloo, Ontario N2L 5Z4 CA | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 554 Parkside Avenue, Waterloo, Ontario N2L 5Z4 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2016-08-31 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-31 | 115 NORTH CALHOUN STREET STE 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2016-07-29 | ATHLETICA SPORT SYSTEMS INC.. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000506858 | TERMINATED | 1000000471170 | LEON | 2013-02-18 | 2033-02-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-18 |
| Reg. Agent Change | 2016-08-30 |
| Name Change | 2016-07-29 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
