| Entity Name: | ASTRA INTELLIGENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Apr 2021 (4 years ago) |
| Document Number: | F21000001880 |
| FEI/EIN Number | 86-3082732 |
| Address: | 221 10TH ST., EVANSTON, WY 82930 |
| Mail Address: | 270 E Lake Elbert Dr NE, Winter Haven, FL 33881 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MOXLEY, JOEL | Director | 227 Troy Court, EVANSTON, WY 82930 |
| Tate, Adrian Santiago | Director | 270 E Lake Elbert Dr NE, Winter Haven, FL 33881 |
| McColl, David | Director | 2260 Calle Frescota, La Jolla, CA 92037 |
| Faber, Kerri | Director | 4510 Blackland Drive, Marietta, GA 30067 |
| Liander, Rob | Director | 2811 NE 21st Avenue, Lighthouse Point, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Tate, Adrian Santiago | President | 270 E Lake Elbert Dr NE, Winter Haven, FL 33881 |
| Name | Role | Address |
|---|---|---|
| Tate, Adrian Santiago | Chief Executive Officer | 270 E Lake Elbert Dr NE, Winter Haven, FL 33881 |
| Name | Role | Address |
|---|---|---|
| McColl, David | Chief Financial Officer | 2260 Calle Frescota, La Jolla, CA 92037 |
| Name | Role | Address |
|---|---|---|
| McColl, David | Treasurer | 2260 Calle Frescota, La Jolla, CA 92037 |
| Name | Role | Address |
|---|---|---|
| Faber, Kerri | Secretary | 4510 Blackland Drive, Marietta, GA 30067 |
| Name | Role | Address |
|---|---|---|
| Liander, Rob | Chairman | 2811 NE 21st Avenue, Lighthouse Point, FL 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000116155 | HIGHTIDE INTELLIGENCE | ACTIVE | 2022-09-14 | 2027-12-31 | No data | 270 E LAKE ELBERT DR NE, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 221 10TH ST., EVANSTON, WY 82930 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 221 10TH ST., EVANSTON, WY 82930 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2023-08-17 |
| ANNUAL REPORT | 2023-04-11 |
| Reg. Agent Change | 2023-03-17 |
| ANNUAL REPORT | 2022-02-28 |
| Foreign Profit | 2021-04-07 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
