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ASTELLIA INC.

Company Details

Entity Name: ASTELLIA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Feb 2015 (10 years ago)
Date of dissolution: 01 Jul 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Jul 2019 (6 years ago)
Document Number: F15000000776
FEI/EIN Number 47-0939238
Address: 1801 N.E. 123rd Street, Suite 314, North Miami, FL 33181
Mail Address: 1251 AVENUE OF THE AMERICAS, FLOOR 3 - C/O PRAMEX, NEW YORK, NY 10020
ZIP code: 33181
County: Miami-Dade
Place of Formation: DELAWARE

Chairman

Name Role Address
BENAMAR, ABDELKRIM Chairman 2 Rue Jacqueline Auriol, Saint-Jacques-de-la-Lande 35136 FR

President

Name Role Address
BENAMAR, ABDELKRIM President 2 Rue Jacqueline Auriol, Saint-Jacques-de-la-Lande 35136 FR

Director

Name Role Address
VERGINE, FREDERIC Director 2 RUE JACQUELINE AURIOL, 35136, ST.-JAC.-DE-LA-LANDE, FRANCE, AL
LECOEUVRE, JULIEN Director 2 RUE JACQUELINE AURIOL, 35136, ST.-JAC.-DE-LA-LANDE, FRANCE, AL

Secretary

Name Role Address
FERRY, NICOLAS Secretary 1251 AVE. OF THE AMERICAS - 3RD FLOOR, NEW YORK, NY 10020

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-07-01 No data No data
CHANGE OF MAILING ADDRESS 2019-07-01 1801 N.E. 123rd Street, Suite 314, North Miami, FL 33181 No data
REGISTERED AGENT CHANGED 2019-07-01 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1801 N.E. 123rd Street, Suite 314, North Miami, FL 33181 No data

Documents

Name Date
WITHDRAWAL 2019-07-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-09
Foreign Profit 2015-02-24

Date of last update: 20 Feb 2025

Sources: Florida Department of State