Entity Name: | MINSAIT ACS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 03 Nov 2014 (10 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 01 Apr 2022 (3 years ago) |
Document Number: | F14000004692 |
FEI/EIN Number | 464574462 |
Address: | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, US |
Mail Address: | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071, US |
Place of Formation: | GEORGIA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
MIGUEL JERONIMO BUERO | President | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071 |
Name | Role | Address |
---|---|---|
CRIVORNCICA JR. VITOR | Secretary | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071 |
Name | Role | Address |
---|---|---|
VALENCIA OMAR ELIAS | Chief Financial Officer | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071 |
Name | Role | Address |
---|---|---|
MAZUELAS LUIS ABRIL | Director | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071 |
MIGUEL JERONIMO BUERO | Director | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071 |
VILLARUBIA RAUL CERVANTES | Director | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA, 30071 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA 30071 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-26 | 2755 NORTHWOODS PARKWAY, PEACHTREE CORNERS, GA 30071 | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-26 | NRAI SERVICES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
NAME CHANGE AMENDMENT | 2022-04-01 | MINSAIT ACS, INC. | No data |
DROPPING ALTERNATE NAME | 2018-08-13 | ADVANCED CONTROL SYSTEMS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-03-09 |
Reg. Agent Change | 2022-04-26 |
Name Change | 2022-04-01 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-02-26 |
Dropping Alternate Name | 2018-08-13 |
ANNUAL REPORT | 2018-02-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State