| Entity Name: | FONDATION SIRIUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Oct 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | N11000009718 |
| FEI/EIN Number | 46-1092857 |
| Address: | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 |
| Mail Address: | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ROCKCHAR MANAGEMENT SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| COLES, SERGE, SR | Director | 10 IMP W FRANCIS, PENTIONVILLE HT |
| COLES, STEPHAN | Director | 21200 NE 38TH AVENUE, #1105 AVENTURA, FL 33180 |
| COLES, ODILE | Director | 10 Imp W Francis, Pentionville HT |
| COLES, RICHARD | Director | 10 Imp W Francis, Pentionville HT |
| COLES, PHILIPPE | Director | 10 Imp W Francis, Pentionville HT |
| RAMEAU, PATRICK | Director | 816 AZALEA PLACE, WESTON, FL 33327 |
| Name | Role | Address |
|---|---|---|
| COLES, STEPHAN | President | 21200 NE 38TH AVENUE, #1105 AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| COLES, SERGE, JR | Vice President | 10 IMP W FRANCIS, PENTIONVILLE HT |
| Name | Role | Address |
|---|---|---|
| COLES, PHILIPPE | Treasurer | 10 Imp W Francis, Pentionville HT |
| Name | Role | Address |
|---|---|---|
| RAMEAU, PATRICK | Secretary | 816 AZALEA PLACE, WESTON, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | ROCKCHAR MANAGEMENT SERVICES, LLC | No data |
| AMENDMENT | 2020-01-16 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2018-11-14 | FONDATION SIRIUS, INC. | No data |
| REINSTATEMENT | 2013-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| Amendment | 2020-01-16 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment and Name Change | 2018-11-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
