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COLUSSI AWS, INC.

Company Details

Entity Name: COLUSSI AWS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 24 Feb 2016 (9 years ago)
Document Number: F16000000841
FEI/EIN Number NOT APPLICABLE
Address: 9520 Chesapeake Drive, San Diego, CA, 92123, US
Mail Address: 9520 Chesapeake Drive, San Diego, CA, 92123, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Gene

Name Role Address
Thompson Michael D Gene 9520 Chesapeake Drive, San Diego, CA, 92123

Secretary

Name Role Address
Thompson Michael D Secretary 9520 Chesapeake Drive, San Diego, CA, 92123

Chief Financial Officer

Name Role Address
Mittelman Bryan E Chief Financial Officer 9520 Chesapeake Drive, San Diego, CA, 92123

Director

Name Role Address
Mittelman Bryan E Director 9520 Chesapeake Drive, San Diego, CA, 92123
Thompson Michael D Director 9520 Chesapeake Drive, San Diego, CA, 92123

Chie

Name Role Address
Fitzgerald Timothy D Chie 9520 Chesapeake Drive, San Diego, CA, 92123

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 9520 Chesapeake Drive, San Diego, CA 92123 No data
CHANGE OF MAILING ADDRESS 2024-04-13 9520 Chesapeake Drive, San Diego, CA 92123 No data
REGISTERED AGENT NAME CHANGED 2023-02-22 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-05-22
Reg. Agent Change 2023-02-22
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-21
Foreign Profit 2016-02-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State