| Entity Name: | BAG TRACKING SYSTEMS S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P15000079440 |
| FEI/EIN Number | 47-5254492 |
| Address: | 7425 LOS PINOS BLVD., CORAL GABLES, FL, 33143, US |
| Mail Address: | 7425 LOS PINOS BLVD., CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GASTON R. ALVAREZ, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| KEGLEVICH NICOLAS | Director | 7425 LOS PINOS BLVD., CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| KEGLEVICH NICOLAS | President | 7425 LOS PINOS BLVD., CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| KEGLEVICH NICOLAS | Secretary | 7425 LOS PINOS BLVD., CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-05 | 7425 LOS PINOS BLVD., CORAL GABLES, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-05 | 7425 LOS PINOS BLVD., CORAL GABLES, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-05 | Gaston R. Alvarez, P. A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-05 | 2655 S. Le Jeune Road,, Suite PH-1C, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
