| Entity Name: | ROTATION SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROTATION SOFTWARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CACCHIONE MAXIME | Chief Operating Officer | 3644 SW 57 AVE, MIAMI, FL, 33155 |
| ROVERSI ENRIQUE | Chief Financial Officer | 671 BILTMORE WAY, #201, CORAL GABLES, FL, 33134 |
| Roversi Eleonora | Chief Executive Officer | 3644 SW 57 Ave, Miami, FL, 33155 |
| Saer Moyra | President | 671 Biltmore Way, Coral Gables, FL, 33134 |
| PEREIRA JOSEPH JR. | Agent | 3644 sw 57th ave, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000062747 | AI SOFTWARE CORPORATION | ACTIVE | 2023-05-18 | 2028-12-31 | - | 3644 SW 57 AVE, MIAMI, FL, 33155 |
| G23000056265 | HEALTH COMPLIANCE PASSPORT | ACTIVE | 2023-05-03 | 2028-12-31 | - | 3644 SW 57 AVE, MIAMI, FL, 33155 |
| G22000062315 | ROTATION MANAGER | ACTIVE | 2022-05-18 | 2027-12-31 | - | 3644 SW 57 AVE, MIAMI, FL, 33155 |
| G18000001590 | HEALTH COMPLIANCE PASSPORT | EXPIRED | 2018-01-03 | 2023-12-31 | - | 10300 SW 72ND STREET, SUITE 470J, MIAMI, FL, 33173 |
| G17000099565 | HEALTH COMPLIANCE PASSPORT | EXPIRED | 2017-08-31 | 2022-12-31 | - | 10300 SW 72ND STREET, SUITE 470J, MIAMI, FL, 33173 |
| G15000035445 | ROTATION MANAGER | EXPIRED | 2015-04-08 | 2020-12-31 | - | 6850 CORAL WAY, SUITE 405, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-06-13 | ROTATION SOFTWARE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 3644 SW 57 ave, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 3644 sw 57th ave, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 3644 SW 57 ave, Miami, FL 33155 | - |
| AMENDMENT | 2017-12-22 | - | - |
| CONVERSION | 2015-01-02 | - | 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 Apr 2025
Sources: Florida Department of State
