Search icon

PETERSIME LOGISTICS INC.

Company Details

Entity Name: PETERSIME LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 16 Dec 2022 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: F22000007699
FEI/EIN Number 372053957
Address: 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904, US
Mail Address: 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904, US
Place of Formation: DELAWARE

Agent

Name Role Address
ZOMERFELD RAYMOND JCPA Agent 355 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL, 33134

Director

Name Role Address
VAN EECKE PETER Director 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904
Dominges Eduardo Director 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904
Boel Olav Director 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904
DEGRAEVE PAUL Director 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904

Treasurer

Name Role Address
VAN EECKE PETER Treasurer 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904
SILVESTRI LORENZO Treasurer 1200 Brickell ave, Miami, FL, 33131

Vice President

Name Role Address
Dominges Eduardo Vice President 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904

Secretary

Name Role Address
Boel Olav Secretary 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904

President

Name Role Address
DEGRAEVE PAUL President 838 WALKER ROAD, SUITE 21-2, DOVER, DE, 19904

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-10-24
AMENDED ANNUAL REPORT 2023-10-23
AMENDED ANNUAL REPORT 2023-10-20
Amendment 2023-10-03
ANNUAL REPORT 2023-04-28
Foreign Profit 2022-12-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State