Home Page
Counties
Miami-Dade
33176
ROUTE ONE AMERICAS, INC.

ROUTE ONE AMERICAS, INC.

Company Details

Entity Name:	ROUTE ONE AMERICAS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	30 Mar 2015 (10 years ago)
Document Number:	F15000001334
FEI/EIN Number	47-3535638
Address:	10691 North Kendall Drive, Suite 309, MIAMI, FL 33176
Mail Address:	10691 North Kendall Drive, Suite 309, MIAMI, FL 33176
ZIP code:	33176
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
ADSHEAD, ROGER	President	10691 North Kendall Drive Suite 309, Miami, FL 33176

Director

Name	Role	Address
ADSHEAD, ROGER	Director	10691 North Kendall Drive Suite 309, Miami, FL 33176
HOWARD JAMES, INC.	Director	No data

Secretary

Name	Role	Address
SHAWN, WILLIAM H	Secretary	1320 19th St., NW, Suite 601 WASHINGTON, DC 20036
Barriball, Andew	Secretary	10691 North Kendall Drive, Suite 309 MIAMI, FL 33176

Vice President

Name	Role
HOWARD JAMES, INC.	Vice President

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-25	10691 North Kendall Drive, Suite 309, MIAMI, FL 33176	No data
CHANGE OF MAILING ADDRESS	2018-04-25	10691 North Kendall Drive, Suite 309, MIAMI, FL 33176	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-26
ANNUAL REPORT	2023-01-22
ANNUAL REPORT	2022-03-09
ANNUAL REPORT	2021-05-09
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-25
ANNUAL REPORT	2017-05-01
ANNUAL REPORT	2016-04-01
Foreign Profit	2015-03-30

Date of last update: 21 Jan 2025

Sources: Florida Department of State