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REAL SYS CORP

Company Details

Entity Name: REAL SYS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Dec 2005 (19 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P05000160731
FEI/EIN Number 421688132
Mail Address: 1825 PONCE DE LEON BLVD #680, CORAL GABLES, FL, 33134, US
Address: 475 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
MERCOGLIANO ARIEL President 475 BRICKELL AVENUE, MIAMI, FL, 33131

Vice President

Name Role Address
BERMAN PABLO Vice President 475 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-16 475 BRICKELL AVENUE, SUITE 1506, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2020-04-16 REGISTERED AGENTS INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-16 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
AMENDMENT 2019-09-05 No data No data
CHANGE OF MAILING ADDRESS 2019-08-29 475 BRICKELL AVENUE, SUITE 1506, MIAMI, FL 33131 No data
AMENDMENT 2019-08-29 No data No data

Documents

Name Date
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-16
Amendment 2019-09-05
Amendment 2019-08-29
AMENDED ANNUAL REPORT 2019-08-14
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State