| Entity Name: | YA SISTEMAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | P01000066385 |
| FEI/EIN Number | 651121936 |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISROS LLC | Agent | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| YANNIBELLI SERGIO EDUARDO | President | SARMIENTO 1889 FLOOR 4 A, BUENOS AIRES ARGENTINA, BA, 1057 |
| Name | Role | Address |
|---|---|---|
| YANNIBELLI SERGIO EDUARDO | Director | SARMIENTO 1889 FLOOR 4 A, BUENOS AIRES ARGENTINA, BA, 1057 |
| VIVO VERONICA L | Director | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| VIVO VERONICA L | Secretary | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | ABITOS ADVISROS LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2019-07-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-27 |
| Amendment | 2019-07-01 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
