CONSYS USA, INC. - Florida Company Profile

Entity Name: | CONSYS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 02 Jun 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Jul 2018 (7 years ago) |
Document Number: | P16000048631 |
FEI/EIN Number | 812904148 |
Address: | 20063 Hirono Ln, BOCA RATON, FL, 33434, US |
Mail Address: | 20063 HIRONO LN, BOCA RATON, FL, 33434, US |
ZIP code: | 33434 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSA FABIANO | President | 20063 HIRONO LN, BOCA RATON, FL, 33434 |
ROSA FABIANO | Treasurer | 20063 HIRONO LN, BOCA RATON, FL, 33434 |
ROSA BRUNO | Vice President | 20063 Hirono Ln, BOCA RATON, FL, 33434 |
Dryganova Ekaterina | Vice President | 20063 Hirono Ln, BOCA RATON, FL, 33434 |
ROSA LUCAS | Vice President | 20063 Hirono Ln, BOCA RATON, FL, 33434 |
FABIANO ROSA | Agent | 20063 HIRONO LN, BOCA RATON, FL, 33434 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 20063 Hirono Ln, BOCA RATON, FL 33434 | - |
CHANGE OF MAILING ADDRESS | 2025-01-20 | 20063 Hirono Ln, BOCA RATON, FL 33434 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 20063 HIRONO LN, BOCA RATON, FL 33434 | - |
REINSTATEMENT | 2018-07-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-07-20 | FABIANO, ROSA | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-02-11 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-16 |
ANNUAL REPORT | 2020-04-01 |
ANNUAL REPORT | 2019-05-08 |
REINSTATEMENT | 2018-07-20 |
Domestic Profit | 2016-06-02 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State