| Entity Name: | GERENCIA, TECNOLOGIA Y SERVICIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000155785 |
| FEI/EIN Number | 201874835 |
| Address: | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166, US |
| Mail Address: | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE LEON ARGIMIRO | Agent | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| J&D OILFIELD INTERNACIONAL S.A. | Secretary | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MALAVE LEON ARGIMIRO I | President | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ALEZONES RIVERO VICTOR A | Vice President | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RIVERA SEANTES JOSE V | Treasurer | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 3625 NW 82ND AVE, SUITE 403, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-13 | MALAVE LEON, ARGIMIRO | No data |
| AMENDMENT | 2006-10-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-07-13 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
