| Entity Name: | LOGICALIS SOUTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2021 (3 years ago) |
| Document Number: | P08000042392 |
| FEI/EIN Number | 980583766 |
| Address: | 3320 NW 67th Avenue, MIAMI, FL, 33122, US |
| Mail Address: | 3320 NW 67th Avenue, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERIO & HALL, PA | Agent | 255 8TH STREET SOUTH, NAPLES, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| SAEZ CAPUTO MARCIO | Vice President | 255 8th Street South, Naples, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| DE LOS ANGELES BIGLIMALIZA | Director | 255 8th Street South, NAPLES, FL, 34102 |
| RODRIGO PARREIRA JOSE | Director | 255 8TH STREET SOUTH, NAPLES, FL, 34102 |
| ROMERO RODRIGO L | Director | 255 8TH STREET SOUTH, NAPLES, FL, 34102 |
| Blanco Scarsi Soledad B | Director | 255 8th Street South, Naples, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| RODRIGO PARREIRA JOSE | President | 255 8TH STREET SOUTH, NAPLES, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| ROMERO RODRIGO L | Treasurer | 255 8TH STREET SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-10-18 | No data | No data |
| AMENDMENT | 2021-09-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 3320 NW 67th Avenue, Suite 900, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-22 | 3320 NW 67th Avenue, Suite 900, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | SILVERIO & HALL, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 255 8TH STREET SOUTH, NAPLES, FL 34102 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment | 2021-10-18 |
| Amendment | 2021-09-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
