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  5. EASY SOLUTIONS, INC.

EASY SOLUTIONS, INC.

Company Details

Entity Name: EASY SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 Nov 2010 (14 years ago)
Date of dissolution: 05 Jan 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Jan 2021 (4 years ago)
Document Number: F10000005002
FEI/EIN Number 74-3250401
Address: 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134
Mail Address: 2333 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Director

Name Role Address
Rodriguez, Rene A. Director 2333 Ponce De Leon Blvd., Suite 900 Coral Gables, FL 33134
Semah, Victor F. Director 2333 Ponce De Leon Blvd., Suite 900 Coral Gables, FL 33134

Chief Executive Officer

Name Role Address
Medina, Manuel D. Chief Executive Officer 2333 Ponce De Leon Blvd., Suite 900 Coral Gables, FL 33134

President

Name Role Address
Fonseca, Nelson A. President 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134
Rowland, Randy President 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Chief Operating Officer

Name Role Address
Fonseca, Nelson A. Chief Operating Officer 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Executive Vice President

Name Role Address
Rodriguez, Rene A. Executive Vice President 2333 Ponce De Leon Blvd., Suite 900 Coral Gables, FL 33134
Semah, Victor F. Executive Vice President 2333 Ponce De Leon Blvd., Suite 900 Coral Gables, FL 33134

Chief Financial Officer

Name Role Address
Rodriguez, Rene A. Chief Financial Officer 2333 Ponce De Leon Blvd., Suite 900 Coral Gables, FL 33134

Chief Legal Officer

Name Role Address
Semah, Victor F. Chief Legal Officer 2333 Ponce De Leon Blvd., Suite 900 Coral Gables, FL 33134

Secretary

Name Role Address
Semah, Victor F. Secretary 2333 Ponce De Leon Blvd., Suite 900 Coral Gables, FL 33134

Executive Vice President and Chief Revenue Officer

Name Role Address
Field , Barry Executive Vice President and Chief Revenue Officer 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Data Center Services

Name Role Address
Rowland, Randy Data Center Services 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Executive Vice President and Chief Marketing Officer

Name Role Address
West, Simon Executive Vice President and Chief Marketing Officer 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Executive Vice President and Chief Information Officer

Name Role Address
Casusol , Leoncio Executive Vice President and Chief Information Officer 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Senior Vice President and Chief Information Security Officer

Name Role Address
Taddeo , Leo Senior Vice President and Chief Information Security Officer 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Senior Vice President

Name Role Address
Day , Christopher Senior Vice President 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Chief Cybersecurity Officer

Name Role Address
Day , Christopher Chief Cybersecurity Officer 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

and General Manager of Threat Management and Analytics

Name Role Address
Day , Christopher and General Manager of Threat Management and Analytics 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Senior Vice President and Chief Human Relations Officer

Name Role Address
Barnett , Frank Senior Vice President and Chief Human Relations Officer 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000105815 CYXTERA EXPIRED 2018-09-26 2023-12-31 No data 8550 NW 33 STREET, 101, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-01-05 No data No data
REGISTERED AGENT CHANGED 2021-01-05 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2020-01-05 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134 No data

Documents

Name Date
Withdrawal 2021-01-05
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-16
Reg. Agent Change 2019-02-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-23

Related by officers

Rodriguez, Rene A.

APPGATE CYBERSECURITY, INC.

Medina, Manuel D.

EMERGE AMERICAS, LLC APPGATE CYBERSECURITY, INC.

Field , Barry

IMMUNITY, INC.

West, Simon

EASY SOLUTIONS ENTERPRISES CORP. IMMUNITY, INC.

Casusol , Leoncio

EASY SOLUTIONS ENTERPRISES CORP. IMMUNITY, INC.

Taddeo , Leo

IMMUNITY, INC.

Related by address

2333 Ponce De Leon Blvd., Suite 900, Coral Gables, FL 33134

CYXTERA COMMUNICATIONS, LLC CYXTERA EMPLOYER SERVICES, LLC

2333 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL 33134

MEDINA FAMILY FOUNDATION, INC. MEDCP AVIATION, LLC MEDINA CAPITAL HOLDINGS LLC MEDINA CAPITAL FUND, LP MEDINA CAPITAL ADVISORS, LLC MDM GP MANAGEMENT, INC.

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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