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CIAS SECURITY, INC.

CIAS SECURITY, INC.

Company Details

Entity Name:	CIAS SECURITY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	10 Oct 2016 (8 years ago)
Document Number:	P16000082373
FEI/EIN Number	APPLIED FOR
Address:	100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131
Mail Address:	100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BOLOGNA, ESQ., STEFANIA	Agent	100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131

Director

Name	Role	Address
DE ASTIS, RAFFAELE	Director	VIA DELLA REPUBLICA 37 CESANO BOSCONE, MILANO 20090 IT
LEONARDI, FABRIZIO	Director	VIA VOLTA 2, MERATE (LECCO) 23807 IT

President

Name	Role	Address
DE ASTIS, RAFFAELE	President	VIA DELLA REPUBLICA 37 CESANO BOSCONE, MILANO 20090 IT

Vice President

Name	Role	Address
LEONARDI, FABRIZIO	Vice President	VIA VOLTA 2, MERATE (LECCO) 23807 IT

Treasurer

Name	Role	Address
LEONARDI, FABRIZIO	Treasurer	VIA VOLTA 2, MERATE (LECCO) 23807 IT

Secretary

Name	Role	Address
LEONARDI, FABRIZIO	Secretary	VIA VOLTA 2, MERATE (LECCO) 23807 IT

Assistant Secretary

Name	Role	Address
GRASSI, SARA	Assistant Secretary	3151 SHERIDAN AVENUE, MIAMI BEACH, FL 33140

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-04-04	BOLOGNA, ESQ., STEFANIA	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-19	100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2021-04-19	100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-19	100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-05
AMENDED ANNUAL REPORT	2023-11-17
ANNUAL REPORT	2023-02-28
ANNUAL REPORT	2022-04-04
ANNUAL REPORT	2021-04-19
ANNUAL REPORT	2020-03-24
ANNUAL REPORT	2019-03-29
ANNUAL REPORT	2018-04-09
ANNUAL REPORT	2017-04-21
Domestic Profit	2016-10-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State