Entity Name: | SPEEDCAST LATAM INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 12 Jul 2000 (25 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 19 Aug 2021 (3 years ago) |
Document Number: | P00000066752 |
FEI/EIN Number | 651030231 |
Address: | 15590 NW 15 AVE, MIAMI, FL, 33169, US |
Mail Address: | 4400 S Sam Houston Pkwy E, Houston, TX, 77048, US |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Mossburg Brian | Secretary | 4400 S Sam Houston Pkwy E, Houston, TX, 77048 |
Name | Role | Address |
---|---|---|
Stewart Clint | Treasurer | 4400 S Sam Houston Pkwy E, Houston, TX, 77048 |
Name | Role | Address |
---|---|---|
ECKERT LEE S | Director | 4400 S SAM HOUSTON PKWY E, HOUSTON, TX, 77048 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2021-08-19 | No data | No data |
NAME CHANGE AMENDMENT | 2021-07-06 | SPEEDCAST LATAM INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-10-02 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2018-10-02 | 15590 NW 15 AVE, MIAMI, FL 33169 | No data |
REGISTERED AGENT NAME CHANGED | 2018-10-02 | CORPORATION SERVICE COMPANY | No data |
AMENDMENT | 2013-06-03 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 15590 NW 15 AVE, MIAMI, FL 33169 | No data |
CANCEL ADM DISS/REV | 2004-02-06 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-08-13 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-27 |
Amendment | 2021-08-19 |
Name Change | 2021-07-06 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-02-24 |
ANNUAL REPORT | 2019-04-17 |
AMENDED ANNUAL REPORT | 2018-10-02 |
Reg. Agent Change | 2018-10-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State