| Entity Name: | CIS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Aug 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2004 (21 years ago) |
| Document Number: | P02000087360 |
| FEI/EIN Number | 030483908 |
| Address: | 7500 NW 25TH ST, STE 105, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25TH ST, STE 105, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MELENDEZ VEGA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BESSONE ROBERTO | President | 7500 NW 25TH ST, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BESSONE ROBERTO | Director | 7500 NW 25TH ST, MIAMI, FL, 33122 |
| PENA GUSTAVO A | Director | 7500 NW 25TH ST, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| PENA GUSTAVO A | Secretary | 7500 NW 25TH ST, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BESSONE ROBERTO | Treasurer | 7500 NW 25TH ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 7500 NW 25TH ST, STE 105, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 7500 NW 25TH ST, STE 105, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 7500 NW 25TH ST, STE 105, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-05 | MELENDEZ VEGA, LLC | No data |
| AMENDMENT | 2004-06-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
