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CONSYS USA, INC.

Company Details

Entity Name: CONSYS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
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 81-2904148
Address: 20291 NE 30TH AVE. PH24, AVENTURA, FL 33180
Mail Address: 20291 NE 30TH AVE. PH24, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FABIANO, ROSA Agent 20291 NE 30TH AV. PH24, AVENTURA, FL 33180

President

Name Role Address
ROSA, FABIANO President 20291 NE 30TH AVE. PH24, AVENTURA, FL 33180

Treasurer

Name Role Address
ROSA, FABIANO Treasurer 20291 NE 30TH AVE. PH24, AVENTURA, FL 33180

Vice President

Name Role Address
ROSA, BRUNO Vice President 20291 NE 30TH AVE. PH24, AVENTURA, FL 33180
Dryganova, Ekaterina Vice President 20291 NE 30TH AVE. PH24, AVENTURA, FL 33180
ROSA, LUCAS Vice President 20291 NE 30TH AVE. PH24, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-07-20 No data No data
REGISTERED AGENT NAME CHANGED 2018-07-20 FABIANO, ROSA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
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

Date of last update: 20 Jan 2025

Sources: Florida Department of State