| Entity Name: | BAG TRACKING SYSTEMS S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAG TRACKING SYSTEMS S.A., 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: | 25 Sep 2015 (10 years ago) |
| Document Number: | P15000079440 |
| FEI/EIN Number |
47-5254492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GASTON R. ALVAREZ, P.A. | Agent | - |
| KEGLEVICH NICOLAS | Director | 7425 LOS PINOS BLVD., CORAL GABLES, FL, 33143 |
| KEGLEVICH NICOLAS | President | 7425 LOS PINOS BLVD., CORAL GABLES, FL, 33143 |
| KEGLEVICH NICOLAS | Secretary | 7425 LOS PINOS BLVD., CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-05 | 7425 LOS PINOS BLVD., CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-05 | 7425 LOS PINOS BLVD., CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-05 | Gaston R. Alvarez, P. A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-05 | 2655 S. Le Jeune Road,, Suite PH-1C, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
