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ANDES STR, INC.

Company Details

Entity Name: ANDES STR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Aug 2021 (3 years ago)
Document Number: F21000004533
FEI/EIN Number 87-1568374
Mail Address: 95020 Starling Court, Fernandina Beach, FL, 32034, US
Address: 5305 Hallowell Ct, Austin, TX, 78724, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Chairman

Name Role Address
RIVAS GRACIA SEBASTIAN Chairman 5305 Hallowell Ct, AUSTIN, TX, 78724

President

Name Role Address
RIVAS GRACIA SEBASTIAN President 5305 Hallowell Ct, AUSTIN, TX, 78724

Director

Name Role Address
DUHART DIAZ MATIAS Director 5305 Hallowell Ct, AUSTIN, TX, 78724

Secretary

Name Role Address
DUHART DIAZ MATIAS Secretary 5305 Hallowell Ct, AUSTIN, TX, 78724

Treasurer

Name Role Address
DUHART DIAZ MATIAS Treasurer 5305 Hallowell Ct, AUSTIN, TX, 78724

Chief Financial Officer

Name Role Address
McCormack Robert CJr. Chief Financial Officer 95020 Starling Court, Fernandina Beach, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 5305 Hallowell Ct, Austin, TX 78724 No data
CHANGE OF MAILING ADDRESS 2024-01-24 5305 Hallowell Ct, Austin, TX 78724 No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-10 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-08-10
Foreign Profit 2021-08-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State