| Entity Name: | ROTATION SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jan 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 2023 (2 years ago) |
| Document Number: | P15000000413 |
| FEI/EIN Number | 46-2756249 |
| Address: | 3644 SW 57 ave, Miami, FL, 33155, US |
| Mail Address: | 3644 SW 57 Ave, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA JOSEPH JR. | Agent | 3644 sw 57th ave, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| CACCHIONE MAXIME | Chief Operating Officer | 3644 SW 57 AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| ROVERSI ENRIQUE | Chief Financial Officer | 671 BILTMORE WAY, #201, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Roversi Eleonora | Chief Executive Officer | 3644 SW 57 Ave, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| Saer Moyra | President | 671 Biltmore Way, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000062747 | AI SOFTWARE CORPORATION | ACTIVE | 2023-05-18 | 2028-12-31 | No data | 3644 SW 57 AVE, MIAMI, FL, 33155 |
| G23000056265 | HEALTH COMPLIANCE PASSPORT | ACTIVE | 2023-05-03 | 2028-12-31 | No data | 3644 SW 57 AVE, MIAMI, FL, 33155 |
| G22000062315 | ROTATION MANAGER | ACTIVE | 2022-05-18 | 2027-12-31 | No data | 3644 SW 57 AVE, MIAMI, FL, 33155 |
| G18000001590 | HEALTH COMPLIANCE PASSPORT | EXPIRED | 2018-01-03 | 2023-12-31 | No data | 10300 SW 72ND STREET, SUITE 470J, MIAMI, FL, 33173 |
| G17000099565 | HEALTH COMPLIANCE PASSPORT | EXPIRED | 2017-08-31 | 2022-12-31 | No data | 10300 SW 72ND STREET, SUITE 470J, MIAMI, FL, 33173 |
| G15000035445 | ROTATION MANAGER | EXPIRED | 2015-04-08 | 2020-12-31 | No data | 6850 CORAL WAY, SUITE 405, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-06-13 | ROTATION SOFTWARE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 3644 SW 57 ave, Miami, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 3644 sw 57th ave, Miami, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 3644 SW 57 ave, Miami, FL 33155 | No data |
| AMENDMENT | 2017-12-22 | No data | No data |
| CONVERSION | 2015-01-02 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000064810. CONVERSION NUMBER 900000148159 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Name Change | 2023-06-13 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-02 |
| Amendment | 2017-12-22 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
